Listing 019
Offshore Bank (Commonwealth of Dominica)
Licensed Offshore Bank
This listing has been archived after 6 months on the platform. The entity may still be available — contact us to confirm current status.
Enquire About AvailabilityListing Details
- Jurisdiction
- Dominica
- Regulator
- Financial Services Unit (FSU), Dominica
- License Type
- International Banking License
- Entity Type
- Licensed Offshore Bank
- Deposit taking
- Lending
- International wire transfers
- FX
- Trade finance
Description
A rare International Banking License in the Commonwealth of Dominica issued by the Financial Services Unit. This offshore bank license permits deposit taking, lending, international wire transfers, foreign exchange, and trade finance. An exceptional opportunity for financial holding groups or operators seeking banking capability in a crypto-friendly jurisdiction.
Key Highlights
- International Banking License — full bank
- Deposit taking and lending authorisation
- International wire transfers and FX
- Trade finance capabilities
- Crypto-friendly regulatory environment
- Rare asset — very few bank licenses available
Asking Price
POA — rare asset
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