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

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

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

 

 

 

Bank creation in Slovakia

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

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

  • 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 Slovakia and Obtaining the Banking License in Slovakia? 

The time taken to create a Financial or Banking Institution in Slovakia is relatively quick on average 45 days (Regarding the creation of your Financial Company in Slovakia). The application for a Banking or Financial license in Slovakia 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 Slovakia from the financial services and local authorities in Slovakia: 

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

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What is a Banking License in Slovakia?

The Bank's license in Slovakia is the most complete License in financial institution in Slovakia, it 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 Slovakia?

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

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

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

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

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 Slovakia.

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

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

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

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

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