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

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

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

 

 

 

Bank creation in Italy

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

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

  • 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 Italy and Obtaining the Banking License in Italy? 

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

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

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What is a Banking License in Italy?

The Banking license in Italy is the most complete License in terms of financial institution in Italy, 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 Italy?

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

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

SUXYS® supports its clients who have a financial or banking institution in Italy 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 Italy 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 obtain a SWIFT code for Bank in Italy? 

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

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 Italy.

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

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

How to obtain an Offer to create a Bank in Italy with the assistance of SUXYS® services?

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

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