BankDMNIM-10033

Dominica Banking License for Sale

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

Key facts

Listing type: Bank
Country: Dominica (DM)
Region: North America
Reference: NIM-10033
Published: 14 October 2025
Updated: 3 December 2025
Staff: 2 employees in Dominica office (annual cost ~USD 100,000; negotiable for new ownership)

Details

Key details

Licence: active banking licence in Dominica
Operating history: 9 years, with a strong reputation and no penalties or warnings from the regulator
Staff: 2 employees in the Dominica office (annual cost approximately USD 100,000; negotiable for the new owner)
Monthly operating cost: from USD 6,000 (office and employees)
SWIFT: international access, to be reactivated for the new owner
Correspondent relationships: HSBC, Citibank, Bank of America and others
Parent company: a subsidiary of a Canadian financial institution with a FINTRAC MSB licence
Compliance: fully compliant under Canadian and Quebec regulations

Buyer requirements

Note: further details are released only after the buyer provides a KYC package, consisting of an NDA, a passport and proof of funds.

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-10033

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