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

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

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

 

 

 

Bank creation in Serbia

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

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

  • 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 Serbia and Obtaining the Banking License in Serbia? 

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

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

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What is a Banking License in Serbia?

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

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

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

SUXYS® supports its clients who have a Financial or Banking Institution in Serbia 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 Serbia 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 a SWIFT code for Bank in Serbia? 

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

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 Serbia.

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

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

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

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

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