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

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

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

 

 

 

Bank creation in Georgia

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

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

  • 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 Georgia and Obtaining the Banking License in Georgia? 

The time taken to create a Financial or Banking Institution in Georgia is relatively quick on average 7 days (Regarding the creation of your Financial Company in Georgia). The application for a Banking or Financial license in Georgia 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 Georgia from Financial Services and Local Authorities in Georgia: 

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

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What is a Banking License in Georgia?

The Georgia Banking License is the most comprehensive Financial Institution License in Georgia, which offers the financial institution a number of advantages and the ability to provide its clients with a full range of services. 

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

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

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

SUXYS® supports its clients who have a Financial or Banking Institution in Georgia 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 Georgia 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 SWIFT code for Bank in Georgia? 

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

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 Georgia.

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

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

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

If you would like to receive an offer for the services of setting up a bank in Georgia, simply request it by phone, live chat, email at info (@) suxys.com. 

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