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

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

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

 

 

 

Bank creation in Latvia

Complete offer of SUXYS® For setting up a Bank in Latvia, Our offer includes the main elements of setting up a bank in Latvia as well as applying for a Banking License in Latvia. 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 Latvia.

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

  • 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 Latvia and Obtaining Banking License in Latvia? 

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

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

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What is a Banking License in Latvia?

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

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

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

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

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

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 Latvia.

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

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

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

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

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