Offshore Bank (Commonwealth of Dominica)

Name: Offshore Bank (Commonwealth of Dominica)
Brand: Financial License Market
SKU: 019
Availability: InStock

Licensed Offshore Bank

Financial Services Unit (FSU), DominicaBank LicenseOffshoreDominica

Listing Details

Jurisdiction: Dominica
Regulator: Financial Services Unit (FSU), Dominica
License Type: International Banking License
Entity Type: Licensed Offshore Bank

Permissions

Deposit taking
Lending
International wire transfers
FX
Trade finance

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Best For

Financial holding groups, crypto-friendly bank operators, international payment businesses

Additional Information

Note: Change of control subject to FSU approval

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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Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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