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

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

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

 

 

 

Bank creation in Romania

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

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

  • 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 Romania and Obtaining the Banking License in Romania? 

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

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

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What is a Banking License in Romania?

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

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

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

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

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

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 Romania.

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

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

How to obtain a Bank creation Offer in Romania with the assistance of SUXYS® services?

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

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