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Are you looking for a service provider specializing in Dominican Republic the creation of a Financial Institution in Dominican Republic , the creation of a branch of a company or a foreign financial institution in Dominican Republic or the creation of a subsidiary of a Foreign Company or Financial Institution in Dominican Republic ?

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

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

 

 

 

Bank creation in Dominican Republic

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

Complete Package for the creation of a Banking or Financial Institution in Dominican Republic

  • 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 Dominican Republic and Obtaining the Banking License in Dominican Republic

The timeframe for the creation of a Financial or Banking Institution in Dominican Republic is relatively quick on average 7 days (Regarding the creation of your Financial Company in Dominican Republic ). The application for a Banking or Financial license in Dominican Republic is on average from 1 to 3 months depending on the file and the banking or financial project of the requesting company

What are the documents to apply for a Banking License in Dominican Republic with financial services and local authorities in Dominican Republic : 

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

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A Banking License in Dominican Republic what is it ?

The banking license in Dominican Republic is the most complete License in financial institution in Dominican Republic , this 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 Dominican Republic ?

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

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

SUXYS® supports its clients who have a financial or banking institution in Dominican Republic 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 Dominican Republic in order to be able to provide your customers with multi-currency bank accounts but also to facilitate your transactions and transfer of capital but also within the framework of securing your customers' funds).

How to register with SWIFT services and obtain a SWIFT code for Bank in Dominican Republic

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

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 Dominican Republic.

What are the Requirements of Financial Authorities and Financial Services in Dominican Republic ?

As part of its SUXYS missions® assists its clients in bringing their banks into compliance by Dominican Republic , our agents specializing in administrative procedures with the financial authorities and controls in Dominican Republic assists and advises you in order to respond to all requests from the financial authorities in Dominican Republic.

How to get an Offer to create a Bank in Dominican Republic with the assistance of SUXYS® services?

You wish to receive an offer for the services of setting up a bank in Dominican Republic you just need to request it by phone, live chat, email at info (@) suxys.com. 

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