BankDMNIM-10472

Bank in beautiful Dominica for sale

A Dominica company licensed for banking and trust business, with a correspondent banking agreement through a UK provider for IBAN issuance in EUR and GBP.

Price on request

Key facts

Listing type: Bank
Country: Dominica (DM)
Region: North America
Reference: NIM-10472
Published: 15 November 2023

Details

Key details

Licences: banking and trust
Correspondent banking: an agreement with a provider in the UK, used for IBAN issuance in EUR and GBP
Currencies: mainly EUR and GBP, with a multi-currency agreement in progress
Payment schemes: SEPA supported; SWIFT registration in progress
Crypto: the bank can take on crypto projects as clients, and crypto functions can be added to its platform
Presence: an office in Dominica, with the local staff included in the package so the bank keeps its presence there

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-10472

You may also be interested in

BankNIM-11179

Offshore Bank in Dominica for sale

DMDominica

An active offshore bank in Dominica, founded in 2018 and supervised by the Financial Services Unit (FSU), giving a buyer a corporate and regulatory structure already established for international banking.

Price on request

BankNIM-10033

Dominica Banking License for Sale

DMDominica

An active, fully regulated bank in Dominica with 9 years of operating history, international SWIFT access and global correspondent relationships, offering the chance to acquire a clean, reputable institution.

Price on request

BankNIM-10923

Dominica Bank Acquisition Opportunity

DMDominica

A licensed bank in Dominica, established in 2007, with €250 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.

Price on request

View all: Banks for sale