Dominica IB License For Sale + Full Operational Pack

Asking Price: $1,377,483 (€1,175,000 EUR)
Financial Asset Details
Listed on Jul 18, 2023

Dominican International Bank license for sale + full operational pack

The Cοmmonwealth of Dominica, also famous as “Nature Isle of the Caribbean” is a highly respectable jurisdiction when it comes to establishing an offshore banking institution. The country has gained a solid reputation for maintaining customer confidentiality, as it has strict legislation, and as a result, it is an attractive center for many foreign clients who proceed to open a bank account. Generally, to offer bank services in this country, a Dominica international bank license must be obtained.

Details below:

LICENSE
1. Company in progress
SOFTWARE
2. Core Banking + Software (e-wallet & crypto exchange)
GATEWAY
3. Corresponded account (not operational, safeguard + funding)
MEMBERSHIP (direct SEPA/SWIFT)
4. No
OPERATIONAL
5. Office for 3 months
CARD
6. Card program

Contact us for more details. We will be happy to answer all your questions!

change currency

Financials (USD)

Asking Price $1,377,483

Converted From EUR

Exchange Rate $1.17

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.

Request Information

Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.

Sign Up

DealStream Awards & Reviews

More Listings Like This
Resources For Entrepreneurs