Dominica Offshore Bank License for Sale

View Original Listing

Financial Details

Cash Flow / SDE:
$1,000,000
Profit Metric:
Share Capital
Location:
DM
Source:
Date:
September 15, 2025

Key Highlights

Opportunity to obtain a Dominica Offshore Bank License.
Requires US$1,000,000 share capital and two directors (one local).
Regulated by Dominica FSU with an annual audit requirement.

Description

This listing presents an opportunity to acquire a Dominica Offshore Bank License. The license is regulated by the Dominica FSU and requires a minimum share capital of US$1,000,000. Prospective buyers must meet director requirements, including one local director, and adhere to an annual audit mandate. This offering focuses on the acquisition of the license itself, not an existing operational bank.

Industry Information

Industry Description:
Business Licenses
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
540e7b58-a244-4fc4-814c-9d1411d07135
Deal Status:
For Sale
Date Posted:
June 26, 2024
Last Updated:
September 15, 2025
Currency:
USD