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

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

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

 

 

 

Bank creation in Estonia

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

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

  • 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 Estonia and Obtaining the Banking License in Estonia? 

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

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 Estonia. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Estonia.

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What is a Banking License in Estonia?

The Banking License in Estonia is the most comprehensive Financial Institution License in Estonia, 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 Estonia?

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

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

SUXYS® supports its clients who have a financial or banking institution in Estonia 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 Estonia 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 get a SWIFT code for Bank in Estonia? 

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

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 Estonia.

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

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

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

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

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