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

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

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

 

 

 

Bank creation in Tanzania

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

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

  • 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 Tanzania and Obtaining the Banking License in Tanzania? 

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

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

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What is a Banking License in Tanzania?

The Banking License in Tanzania is the most comprehensive Financial Institution License in Tanzania, which offers the financial institution a 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 Tanzania?

The Tanzania Banking License provides the opportunity to obtain a bank account opening with the central bank in Tanzania. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Tanzania. 

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

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

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

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 Albania.

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

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

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

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

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