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

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

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

 

 

 

Bank creation in India

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

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

  • 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…

Time Frame for Setting Up a Financial or Banking Institution in India and Obtaining Banking License in India? 

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

As part of a complete mission and a study of your file, the agents SUXYS® can realize the creation of the documentation of your bank license application in India. We put together the set of documents so that your application fulfills all the demands of local financial services and authorities in India.

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What is a Banking License in India?

The Banking License in India is the most comprehensive Financial Institution License in India, it offers the financial institution a great 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 India?

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

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

SUXYS® supports its clients who have a financial or banking institution in India 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 India 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 get registration with SWIFT services and get SWIFT code for Bank in India? 

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

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 India.

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

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

How to get a Bank Creation Offer in India with the assistance of SUXYS® services?

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

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