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

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

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

 

 

 

Bank creation in The Gambia

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

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

  • 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 The Gambia and Obtaining the Banking License in The Gambia

The timeframe for the creation of a Financial or Banking Institution in The Gambia is relatively quick on average 7 days (Regarding the creation of your Financial Company in The Gambia ). The application for a Banking or Financial license in The Gambia 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 The Gambia with financial services and local authorities in The Gambia : 

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 The Gambia. We establish all the documents so that your application fulfills all the demands of the local financial services and the authorities in The Gambia.

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A Banking License in The Gambia what is it ?

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

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

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

SUXYS® supports its clients who have a financial or banking institution in The Gambia 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 The Gambia 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 The Gambia

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

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 The Gambia.

What are the Requirements of Financial Authorities and Financial Services in The Gambia ?

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

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

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

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