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

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

SUXYS® supports entrepreneurs and financial institutions in Switzerland in their plans to create a Financial Institution in Switzerland and in the constitution of their legal files and in the context of their compliance with the authorities in Switzerland 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 Switzerland, Electronic Payments Institution in Switzerland, Financial Brokerage Company in Switzerland, Financial Investment Company in Switzerland, Bank Credit Company in Switzerland, Suppliers of E-Wallet Cryptocurrencies in Switzerland and other Creator of ICOs in Switzerland.

 

 

 

Bank creation in Switzerland

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

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

  • 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 Switzerland and obtaining the banking license in Switzerland? 

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

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

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What is a Banking License in Switzerland?

The Bank's license in Switzerland is the most complete License in terms of financial institution in Switzerland, 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 Switzerland?

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

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

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

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

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 Switzerland.

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

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

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

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

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