Licensed Universal Bank for Sale in Dominica with Crypto/Fiat Capabilities
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Financial Details
- Profit Metric:
- Entity Value
- Location:
- Dominica
- Source:
- Date:
- November 05, 2025
Key Highlights
Newly established (2022) full-service universal bank license.
Includes licenses for trust business and digital currency operations (crypto/fiat).
Pre-configured with FasterPayments and SEPA connections and core banking solution.
Description
This listing offers a unique opportunity to acquire a recently established (2022) full-service universal bank entity in Dominica. The asset includes a clean operational license, share capital, and crucial infrastructure such as FasterPayments and SEPA connectivity, alongside a core banking solution supporting both fiat and cryptocurrency transactions. Furthermore, the entity holds licenses for conducting trust business and digital currency services (purchase, sale, custody). This is an acquisition of a ready-to-operate financial infrastructure, noted as having no current activity or corresponding accounts, presenting a clean slate for a new owner.
Industry Information
- Industry Description:
- A full-service universal bank entity holding licenses for trust business and digital currency operations, equipped with SEPA and FasterPayments connectivity.
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2022
Real Estate & Lease
- Status:
- Not Included
Listing Details
- Listing ID:
- 02dcdc3e-947e-400e-bb10-c50ce7f52682
- Deal Status:
- For Sale
- Date Posted:
- September 16, 2024
- Last Updated:
- November 05, 2025
- Currency:
- USD
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