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

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

SUXYS® supports entrepreneurs and financial institutions in Spain in their plans to create a Financial Institution in Spain and for the constitution of their legal files and in the context of their compliance with the authorities in Spain 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 Spain, Electronic Payments Institution in Spain, Financial Brokerage Company in Spain, Financial Investments Company in Spain, Bank Credit Company in Spain, Suppliers of E-Wallet Cryptocurrencies in Spain and other Creator of ICOs in Spain.

 

 

 

Bank creation in Spain

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

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

  • 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 Spain and Obtaining the Banking License in Spain? 

The time taken to create a Financial or Banking Institution in Spain is relatively quick on average 7 days (Regarding the creation of your Financial Company in Spain). The application for a Banking or Financial license in Spain 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 Spain from the financial services and local authorities in Spain: 

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

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What is a Banking License in Spain?

The Banking License in Spain is the most complete License in financial institution matters in Spain, 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 Spain?

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

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

SUXYS® supports its clients who have a financial or banking institution in Spain 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 Spain 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 in the context of securing your customers' funds).

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

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

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 Spain.

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

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

How to obtain a Bank creation Offer in Spain with the assistance of SUXYS® services?

If you would like to receive an offer for the creation of a bank in Spain, you just have to make the request by phone, live chat, email at info (@) suxys.com. 

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