Dominican Republic Bank License for Sale - Ready for International Operations
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Financial Details
- Profit Metric:
- N/A
- Location:
- DO
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a banking license in the Dominican Republic, ready for international operations.
Includes internet banking software and a broad scope of license activities (46).
Significant share capital of approximately $1M USD established.
Description
This listing presents an opportunity to acquire a banking entity in the Dominican Republic, complete with internet banking software and a license scope of 46, enabling international operations. The company has a substantial share capital of approximately $1,000,000 USD. While not yet operational, it is fully prepared to commence international banking activities, including providing loans and mortgages, accepting bonds, maintaining customer accounts, offering guarantees, and providing factoring services. This is a strategic acquisition for entities looking to establish a financial presence in the Caribbean region.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- bb7e04df-7a09-44d1-8102-2f0ff6b422b9
- Deal Status:
- For Sale
- Date Posted:
- July 20, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD