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

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

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

 

 

 

Bank creation in Indonesia

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

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

  • 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 limit for setting up a Financial or Banking Institution in Indonesia and Obtaining Banking License in Indonesia? 

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

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

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What is a Banking License in Indonesia?

The Bank License in Indonesia is the most comprehensive Financial Institution License in Indonesia, it 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 Indonesia?

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

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

SUXYS® supports its clients who have a financial or banking institution in Indonesia 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 Indonesia 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 Indonesia? 

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

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 Indonesia.

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

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

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

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

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