Dominica Banking License for Sale

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Financial Details

Source:
Date:
May 30, 2025

Key Highlights

- Type B offshore banking license available in Dominica.
- Includes core banking system; currently non-operational.
- Ideal for investors seeking a tax-efficient offshore structure.

Description

Opportunity to acquire a Type B offshore banking license in Dominica. The license includes a core banking system but lacks assets, liabilities, and a correspondent banking relationship. The bank is currently not operational, with monthly costs around $85,000. Suited for investors, fintechs, private wealth firms, or financial entrepreneurs looking for a tax-efficient offshore structure.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
43b8745e-fa5f-47b2-988f-e04348648fe5
Deal Status:
For Sale
Date Posted:
May 29, 2025
Last Updated:
May 30, 2025
Currency:
USD