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

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

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

 

 

 

Bank creation in Ukraine

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

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

  • 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 Ukraine and Obtaining the Banking License in Ukraine? 

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

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

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What is a Banking License in Ukraine?

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

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

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

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

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

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 Ukraine.

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

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

How to obtain an Offer to set up a Bank in Ukraine with the assistance of SUXYS® services?

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

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