You are looking for a service provider in Tunisia specializing in the creation of a Financial Institution in Tunisia, the creation of a Branch of a Company or a Foreign Financial Institution in Tunisia or the creation of a subsidiary of a Foreign Company or a Financial Institution in Tunisia ?
So welcome to SUXYS®, our support solution for the creators of Financial Institution (Tunisia Company + Financial License in Tunisia, Tunisia Branch + Financial License in Tunisia, Tunisia Subsidiary + Financial License in Tunisia) in Tunisia is specially created and specialized in the implementation of your financial institution in Tunisia, the constitution of the application file for a banking license in Tunisia, but also the creation, hosting, customization of your website and your customer area.
SUXYS® supports entrepreneurs and financial institutions in Tunisia in their plans to create a Financial Institution in Tunisia and for the constitution of their legal files and as part of their compliance with the authorities in Tunisia 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 Tunisia, Electronic Payment Institution in Tunisia, Financial Brokerage Company in Tunisia, Financial Investment Company in Tunisia, Bank Credit Company in Tunisia, Suppliers of E-Wallet Cryptocurrencies in Tunisia and other Creator of ICOs in Tunisia.
Bank creation in Tunisia
Complete offer of SUXYS® for the creation of a Bank in Tunisia, Our offer includes the main elements of the creation of a bank in Tunisia as well as the request for a Banking License in Tunisia. 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 Tunisia.
Complete Package for the creation of a Banking or Financial Institution in Tunisia:
- PRIVATE LIMITED COMPANY
- BANK LICENSE FILE (FSP)
- DOCUMENT SET
- DOMAIN NAME
- 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 creating a financial or banking institution in Tunisia and obtaining the banking license in Tunisia?
The time taken to create a Financial or Banking Institution in Tunisia is relatively quick on average 7 days (Regarding the creation of your Financial Company in Tunisia). The application for a Banking or Financial license in Tunisia 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 Tunisia from the financial services and local authorities in Tunisia:
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 Tunisia. We establish all the documents so that your application meets all the demands of local financial services and authorities in Tunisia.
What is a Banking License in Tunisia?
The Bank license in Tunisia is the most complete license in terms of financial institution in Tunisia, 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 Tunisia?
The Banking License in Tunisia offers the possibility of obtaining a bank account opening with the central bank in Tunisia. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Tunisia.
How to open a correspondent bank account for a Financial or Banking Institution in Tunisia?
SUXYS® supports its clients who have a financial or banking institution in Tunisia 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 Tunisia 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 obtain a SWIFT code for Bank in Tunisia?
SUXYS® supports its clients and users who have a Financial or Banking Institution in Tunisia in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in Tunisia or Bank Subsidiary in Tunisia.
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 Tunisia.
What are the Requirements of Financial Authorities and Financial Services in Tunisia?
As part of its SUXYS missions® supports its clients in the context of bringing their banks into compliance in Tunisia, our specialized agents in the context of administrative procedures with the financial and control authorities in Tunisia assist and advise you in order to respond to all requests from the financial authorities in Tunisia.
How to obtain an Offer to create a Bank in Tunisia with the assistance of SUXYS® services?
If you wish to receive an offer for the creation of a bank in Tunisia, you just have to make the request by phone, live chat, email at info (@) suxys.com.