You are looking for a service provider specializing in Turkey for the creation of a Financial Institution in Turkey, the creation of a Branch of a Company or a Foreign Financial Institution in Turkey or the creation of a subsidiary of a Foreign Company or a Financial Institution in Turkey ?
So welcome to SUXYS®, our support solution for the creators of Financial Institution (Turkey Company + Financial License in Turkey, Turkey Branch + Financial License in Turkey, Turkey Subsidiary + Financial License in Turkey) in Turkey is specially created and specialized in the implementation of your financial institution in Turkey, the constitution of the bank license application file in Turkey, but also the creation, hosting, customization of your website and your customer area.
SUXYS® supports entrepreneurs and financial institutions in Turkey in their plans to create a Financial Institution in Turkey and for the constitution of their legal files and as part of their compliance with the authorities in Turkey 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 Turkey, Electronic Payments Institution in Turkey, Financial Brokerage Company in Turkey, Financial Investment Company in Turkey, Bank Credit Company in Turkey, Suppliers of E-Wallet Cryptocurrencies in Turkey and other Creator of ICOs in Turkey.
Bank creation in Turkey
Complete offer of SUXYS® for the establishment of a Bank in Turkey, Our offer includes the main elements of the establishment of a bank in Turkey as well as the application for a Banking License in Turkey. 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 Turkey.
Complete Package for the creation of a Banking or Financial Institution in Turkey:
- 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 setting up a Financial or Banking Institution in Turkey and Obtaining the Banking License in Turkey?
The time taken to create a Financial or Banking Institution in Turkey is relatively quick on average 45 days (Regarding the creation of your Financial Company in Turkey). The application for a Banking or Financial license in Turkey 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 Turkey from financial services and local authorities in Turkey:
As part of a complete mission and a study of your file, the agents SUXYS® can realize the creation of the documentation of your banking license application in Turkey. We establish the set of documents so that your application fulfills all the demands of local financial services and authorities in Turkey.
What is a Banking License in Turkey?
The Banking License in Turkey is the most comprehensive Financial Institution License in Turkey, 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 Turkey?
The Banking License in Turkey offers the possibility of obtaining a bank account opening with the central bank in Turkey. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Turkey.
How to open a correspondent bank account for a Financial or Banking Institution in Turkey?
SUXYS® supports its clients who have a financial or banking institution in Turkey 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 Turkey 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 get registration with SWIFT services and get SWIFT code for Bank in Turkey?
SUXYS® supports its clients and users who have a Financial or Banking Institution in Turkey in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in Turkey or Bank Subsidiary in Turkey.
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 Turkey.
What are the Requirements of Financial Authorities and Financial Services in Turkey?
As part of its SUXYS missions® supports its clients in the context of bringing their banks into compliance in Turkey, our specialized agents in the context of administrative procedures with the financial and control authorities in Turkey assist and advise you in order to respond to all requests from the financial authorities in Turkey.
How to obtain a Bank Creation Offer in Turkey with the assistance of SUXYS® services?
You wish to receive an offer for the services of setting up a bank in Turkey, you just have to make the request by phone, live chat, email at info (@) suxys.com.