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Are you looking for a service provider specializing in Egypt the creation of a Financial Institution in Egypt , the creation of a branch of a company or a foreign financial institution in Egypt or the creation of a subsidiary of a Foreign Company or Financial Institution in Egypt ?

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

SUXYS® supports entrepreneurs and financial institutions in Egypt in their plans to create a Financial Institution in Egypt and for the constitution of their legal files and as part of their compliance with the authorities in Egypt 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 Egypt , Institution of Electronic Payments in Egypt , Financial Brokerage Company in Egypt , Financial Investments Company in Egypt , Bank Credit Company in Egypt , E-Wallet Cryptocurrency Suppliers in Egypt and others Creator of ICO in Egypt.

 

 

 

Bank creation in Egypt

Complete offer of SUXYS® for the creation of a Bank in Egypt , Our offer includes the main elements of the creation of a bank in Egypt as well as the request for a Banking License in Egypt. 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 Egypt.

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

  • PRIVATE LIMITED COMPANY 
  • 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 Egypt and Obtaining the Banking License in Egypt

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

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

As part of a complete mission and a study of your file, the agents SUXYS® can create the documentation for your bank license application in Egypt. We establish all the documents so that your application fulfills all the demands of the local financial services and the authorities in Egypt.

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A Banking License in Egypt what is it ?

The banking license in Egypt is the most complete License in financial institution in Egypt , this 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 Egypt ?

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

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

SUXYS® supports its clients who have a financial or banking institution in Egypt 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 Egypt in order to be able to provide your customers with multi-currency bank accounts but also to facilitate your transactions and transfer of capital but also within the framework of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for Bank in Egypt

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

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 Egypt.

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

As part of its SUXYS missions® assists its clients in bringing their banks into compliance by Egypt , our agents specializing in administrative procedures with the financial authorities and controls in Egypt assists and advises you in order to respond to all requests from the financial authorities in Egypt.

How to get an Offer to create a Bank in Egypt with the assistance of SUXYS® services?

You wish to receive an offer for the services of setting up a bank in Egypt you just need to request it by phone, live chat, email at info (@) suxys.com. 

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