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