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

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

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

 

 

 

Bank creation in Slovenia

Complete offer of SUXYS® for the creation of a Bank in Slovenia, Our offer includes the main elements of the creation of a bank in Slovenia as well as the application for a Banking License in Slovenia. Our Local Accountants, Lawyers and other Agents SUXYS® supports companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Slovenia.

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

  • 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 Slovenia and Obtaining the Banking License in Slovenia? 

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

As part of a complete mission and a study of your file, the agents SUXYS® can carry out the creation of the documentation of your application for a banking license in Slovenia. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Slovenia.

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What is a Banking License in Slovenia?

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

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

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

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

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

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 Slovenia.

What are the Requirements of Finance Authorities and Financial Services in Slovenia?

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

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

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

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