DOMINICA OFFSHORE BANK — FULL BANKING & VIRTUAL ASSET INFRASTRUCTURE… — BP Advisory Marketplace

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🇩🇲 DOMINICA OFFSHORE BANK — FULL BANKING & VIRTUAL ASSET INFRASTRUCTURE

Established offshore banking licence with broad banking, payment and virtual-asset capabilities.
PERMISSIONS
🔹 Deposit taking and lending
🔹 Foreign exchange
🔹 Payment processing and money transmission
🔹 Card issuing and acquiring
🔹 Custody services
🔹 Virtual-asset custody, wallets and exchange
🔹 Crypto on/off-ramp
🔹 SWIFT and SEPA
🔹 USD wires and ACH
🔹 UK Faster Payments, BACS and CHAPS
COMPANY STATUS
🔹 Offshore banking licence issued in 2019
🔹 Fully operational regulatory framework
🔹 Clean balance sheet
🔹 No active clients
🔹 Proprietary banking technology
🔹 Global onboarding capability

PRICE
On Request

Jurisdiction: Dominica
Framework: Offshore Bank
Status: Licensed · Clean

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