BankDMNIM-10923

Dominica Bank Acquisition Opportunity

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

Key facts

Listing type
Bank
Country
Dominica (DM)
Region
North America
Reference
NIM-10923
Published
28 January 2025
Card processing
In-house processing center
Card schemes
Principal member status
SEPA
Direct participant
Capital
€250 million

Details

A licensed banking institution offered for acquisition, suited to a buyer entering the market in Dominica or expanding there.

Key details

  • In operation since: 2007
  • Core banking system: built on modern digital infrastructure
  • Capital: €250 million
  • Card processing: handled in house, in the bank’s own processing centre
  • Visa / Mastercard: principal membership
  • SEPA: participates directly

Confidential process

Because the opportunity is sensitive, full details are released only once the buyer has supplied:

  • A non-disclosure agreement (NDA)
  • Their CV/resume
  • A copy of their passport
  • A letter of intent (LOI)
  • Proof of funds (POF)

Every enquiry needs these documents, without exception, and everything a buyer submits is handled in the strictest confidence.

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-10923

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