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You are looking for a service provider specializing in Croatia for the creation of a Financial Institution in Croatia, the creation of a Branch of a Company or a Foreign Financial Institution in Croatia or the creation of a subsidiary of a Foreign Company or a Financial Institution in Croatia ?

So welcome to SUXYS®, our support solution for the creators of Financial Institution (Croatia Company + Financial License in Croatia, Croatia Branch + Financial License in Croatia, Croatia Subsidiary + Financial License in Croatia) in Croatia is specially created and specialized in the implementation of your financial institution in Croatia, the constitution of the application file for a banking license in Croatia, but also the creation, hosting, customization of your website and your customer area.

SUXYS® supports entrepreneurs and financial institutions in Croatia in their plans to create a Financial Institution in Croatia and for the constitution of their legal files and within the framework of their compliance with the authorities in Croatia in charge of financial or banking licenses.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Banks in Croatia, Electronic Payments Institution in Croatia, Financial Brokerage Company in Croatia, Financial Investments Company in Croatia, Bank Credit Company in Croatia, Providers of E-Wallet Cryptocurrencies in Croatia and other Creator of ICOs in Croatia.

 

 

 

Bank creation in Croatia

Complete offer of SUXYS® for the creation of a Bank in Croatia, Our offer includes the main elements of the creation of a bank in Croatia as well as the application for a Banking License in Croatia. Our Local Accountants, Lawyers and other Agents SUXYS® assists companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Croatia.

Complete Package for the creation of a Banking or Financial Institution in Croatia: 

  • PRIVATE LIMITED COMPANY (LTD)
  • BANK LICENSE FILE (FSP)
  • DOCUMENT SET 
  • DOMAIN NAME
  • WEBSITE
  • E-BANKING
  • ACCOMMODATION
  • SSL SECURITY CERTIFICATE
  • SUXYS TECHNICAL ASSISTANCE 1 YEAR
  • SWIFT REGISTRATION : CONNECTED OR NOT CONNECTED
  • SUXYS CODE: CONNECTED OR NOT CONNECTED 
  • CORRESPONDING BANK ACCOUNT : EUR - GBP - USD - RUB - AED - AUD…

Deadline for setting up a Financial or Banking Institution in Croatia and Obtaining the Banking License in Croatia? 

The time taken to create a Financial or Banking Institution in Croatia is relatively quick on average 7 days (Regarding the creation of your Financial Company in Croatia). The application for a Banking or Financial license in Croatia is on average from 1 to 3 months depending on the file and the banking or financial project of the applicant company.

What are the documents to apply for a Banking License in Croatia from financial services and local authorities in Croatia: 

As part of a complete mission and a study of your file, the agents SUXYS® can carry out the creation of the documentation of your application for a banking license in Croatia. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Croatia.

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What is a Banking License in Croatia?

The Banking License in Croatia is the most comprehensive Financial Institution License in Croatia, which offers the financial institution a large number of advantages and the possibility of providing its clients with a full range of services. 

How to open a central bank account for a bank in Croatia?

The Banking License in Croatia offers the possibility of obtaining a bank account opening with the central bank in Croatia. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Croatia. 

How to open a correspondent bank account for a Financial or Banking Institution in Croatia?

SUXYS® supports its clients who have a financial or banking institution in Croatia as part of their introductions to banks as part of the opening of a corresponding bank account (This type of account will be used by your bank in Croatia in order to be able to provide a your customers with multi-currency bank accounts but also facilitated your transactions and capital transfers but also within the framework of securing your customers' funds).

How to register with SWIFT services and get a SWIFT code for Bank in Croatia? 

SUXYS® supports its clients and users who have a Financial or Banking Institution in Croatia in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in Croatia or Bank Subsidiary in Croatia. 

How to Obtain the Bank Card service (Debit or Credit) from suppliers such as MasterCard or Visa or the Prepaid Cards of the SUXYS® Network?

As part of its SUXYS missions® offers its customers an introductory service with Prepaid or Connected Bank Card (Debit or Credit) suppliers and network with Visa or Mastercard Services but also with SUXYS CARD services® or from providers and other providers of this type of service (Credit Card - Debit Card - Prepaid Payment Card) for banks and other financial or banking institutions in Croatia.

What are the Requirements of Financial Authorities and Financial Services in Croatia?

As part of its SUXYS missions® supports its clients in the context of bringing their banks into compliance in Croatia, our specialized agents in the context of administrative procedures with the financial and control authorities in Croatia assist and advise you in order to respond to all requests from the financial authorities in Croatia.

How to obtain a Bank Creation Offer in Croatia with the assistance of SUXYS® services?

If you wish to receive an offer for the services of setting up a bank in Croatia, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

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