Dominica International Bank License with Full Operational Pack

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Financial Details

Asking Price:
$1,377,318
Profit Metric:
Not Applicable
Location:
DM
Source:
Date:
September 15, 2025

Key Highlights

Acquire a Dominica International Bank license with a comprehensive operational package.
Includes core banking software, e-wallet, crypto exchange capabilities, and card program.
Leverage Dominica's reputable jurisdiction for offshore banking and client confidentiality.

Description

This listing offers a unique opportunity to acquire a Dominica International Bank license, complete with a full operational pack designed to facilitate the establishment and running of an offshore banking institution. The package includes essential components such as core banking software, an integrated e-wallet, and cryptocurrency exchange functionality, along with a card program. Dominica is recognized as a reputable jurisdiction for offshore banking, known for its strict legislation and commitment to customer confidentiality, making it an attractive center for international clients. The offering also includes a correspondent account (safeguard + funding, not operational) and a 3-month office provision. This is an ideal solution for entities looking to enter the offshore financial services market with a robust foundation.

Industry Information

Industry Description:
Offshore Banking and Financial Licensing
Classification:
Financial Services

Real Estate & Lease

Status:
Not Specified

Listing Details

Listing ID:
7a426ff7-912d-43f8-9abc-8618bf9255cc
Deal Status:
For Sale
Date Posted:
July 18, 2023
Last Updated:
September 15, 2025
Currency:
USD