🇩🇲 DOMINICA OFFSHORE BANK — FULL BANKING & VIRTUAL ASSET INFRASTRUCTURE
Established offshore banking licence with broad banking, payment and virtual-asset capabilities.
PERMISSIONS
🔹 Deposit taking
🔹 Lending and leasing
🔹 Investment activities
🔹 Foreign exchange
🔹 Payment processing and money transmission
🔹 Card issuing and acquiring
🔹 Bank guarantees and letters of credit
🔹 Custody and fiduciary services
🔹 Virtual-asset custody and wallets
🔹 Crypto exchange and on/off-ramp
🔹 Virtual-asset issuance
🔹 SWIFT & SEPA
🔹 USD wires & ACH
🔹 UK Faster Payments, BACS & CHAPS
COMPANY STATUS
🔹 Offshore banking licence issued in 2019
🔹 Fully operational regulatory framework
🔹 No active clients
🔹 Clean balance sheet with no legacy liabilities or compliance backlog stated
🔹 Proprietary in-house banking technology
🔹 Global onboarding capability stated
🔹 Optional structured management setup
🔹 Buyer may retain the existing structure or establish its own team
PRICE
On Request
Jurisdiction: Dominica
Framework: Offshore Bank · Dominica
Status: Licensed · Clean
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