Dominica Offshore Bank License for Sale
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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
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