BankDMNIM-10835

Bank in Dominica for sale

A universal bank in Dominica, set up in 2022 and offered with a clean licence that has never been used, share capital included, plus further licences for trust business, digital currency and custody.

Price on request

Key facts

Listing type: Bank
Country: Dominica (DM)
Region: North America
Reference: NIM-10835
Published: 14 November 2024

Details

Key details

Type: full-service universal bank, founded in 2022
Licence: clean, with no activity so far
Correspondent accounts: none
Share capital: part of the sale
Payment connections: Faster Payments and SEPA
Core banking: a solution with modules for both fiat and crypto payments

Other licences held

Trust business
Custody services
Digital currency: purchase and sale, deposits and withdrawals, transfers, exchanges and hypothecation
The licences can be extended (automatically) when needed to cover the issuance of golden visas/passports

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10835

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