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

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

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

 

 

 

Bank creation in Greece

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

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

  • 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 Greece and Obtaining the Banking License in Greece? 

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

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

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What is a Banking License in Greece?

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

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

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

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

How to register with SWIFT services and get a SWIFT code for Bank in Greece? 

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

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 Greece.

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

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

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

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

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