Dominica International Bank License with Full Operational Pack
Financial Details
- Asking Price:
- $1,377,318
- Profit Metric:
- Not Applicable
- Location:
- DM
- Source:
- Date:
- September 15, 2025
Key Highlights
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