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

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

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

 

 

 

Bank creation in Poland

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

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

  • 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 Poland and Obtaining the Banking License in Poland? 

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

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

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What is a Banking License in Poland?

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

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

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

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

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

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 Poland.

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

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

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

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

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