Discover a unique investment opportunity with the sale of a fully operational international bank licensed in Dominica. This bank is in excellent standing, regulated by the Financial Services Unit (FSU) of Dominica, and boasts an impeccable operational history with clean audits for 2023 and an anticipated clean audit for 2024. In today’s regulatory environment, obtaining a new banking license in Dominica is nearly impossible, making this offering especially valuable.

Dominica’s financial sector, governed by the Offshore Banking Act of 1996 and subsequent amendments, has established itself as a reputable jurisdiction for offshore banking. The country is known for its favorable legislation, including strict confidentiality rules and competitive tax structures, attracting numerous international clients. Licensed banks in Dominica can offer a wide array of services, such as retail banking, investment banking, and wealth management. The regulatory framework ensures high compliance standards, particularly regarding anti-money laundering (AML) and know-your-customer (KYC) requirements.

This bank will be transferred with no deposits or loans, providing a fresh start for new ownership. It includes a core banking system and a USD correspondent bank, facilitating seamless international transactions. Additionally, the sale includes all current employees, including a Chief Compliance Officer, ensuring continuity and expertise in regulatory compliance.

Holding an international banking license in Dominica allows the provision of a wide range of services to clients globally, except within CARICOM countries. This flexibility opens up extensive opportunities for global business expansion. Dominica’s strategic location in the Eastern Caribbean enhances its appeal, serving as a gateway to both regional and international markets.

The asking price is $4,000,000 USD, which is negotiable. This price covers the international banking license, the core banking system, the correspondent bank, and the transfer of all existing employees. The clean financial slate and strong regulatory standing make this bank an outstanding investment opportunity.

Investing in this bank offers numerous advantages. The clean audits from the FSU are critical for maintaining and upgrading correspondent banking relationships, essential for operational success. Additionally, the rare banking license ensures operation within a highly regulated and reputable jurisdiction, known for its stability and favorable tax environment. Dominica’s government has shown consistent support for the development of its financial services industry, including initiatives to attract investment and improve infrastructure.

In summary, this fully operational international bank in Dominica represents an exceptional opportunity for strategic investment in the global banking sector. With its pristine regulatory standing, robust operational infrastructure, and strategic location, it is well-positioned to provide comprehensive banking services to a worldwide clientele. For further details and inquiries, please contact us.

Take advantage of this unparalleled offer to secure your foothold in the international banking sector with a clean, ready-to-operate institution in Dominica.