In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Offshore Bank License (OBL) in Dominica for Sale – Listing #825
Date: 3 Sep, 2026
Asset ID #825
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryDominica
Type of LicenseOBL
Offshore Bank License (OBL)
Type of BusinessBank
Business StatusNever operated
Asking Price€3.3M
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFinancial Services Unit (FSU)
Financial Services Unit (FSU)
Included
International Bank Register ListingDigital Banking PlatformCore Banking SystemMulti-Currency IBAN Infrastructure23-Currency CapabilityPartner Card-Issuing ArrangementElectronic Banking InfrastructureAutomated Fraud and Risk Management
Dominica International Bank licence with a digital banking platform, multi-currency IBAN infrastructure, card issuing and payment capabilities available through partner arrangements.
Dominica International Bank licence with a digital banking platform, multi-currency IBAN infrastructure, card issuing and payment capabilities available through partner arrangements.
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Market Price Trend (2019-2025)
Level 1
Asset ID #825
Dominica International Bank licence with a digital banking platform, multi-currency IBAN infrastructure, card issuing and payment capabilities available through partner arrangements.
Asking Price€3.3M
Asset ID Information
SellerDirect Seller
CountryDominica
Type of BusinessBank
Business StatusNever operated
Type of LicenseOBL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFinancial Services Unit (FSU)
Benefits
International Bank Register ListingDigital Banking PlatformCore Banking SystemMulti-Currency IBAN Infrastructure23-Currency CapabilityPartner Card-Issuing ArrangementElectronic Banking InfrastructureAutomated Fraud and Risk Management
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationDominica – International Bank Licence + Digital Platform
A Dominica-licensed international bank with a functional digital-banking platform, multi-currency account infrastructure and partner-enabled payment, card, FX and crypto services. The bank currently has no client base and is offered as a licence-plus-infrastructure platform.
Regulatory
Jurisdiction: Dominica.
Licence Type: International Bank.
Regulator: Financial Services Unit (FSU), Dominica.
Permitted Scope: Deposit-taking, lending, money transmission, electronic banking, payment services, card and e-money issuance, guarantees and related banking activities.
Status: Active licence listed on the FSU public register.
Capital: USD 1 million held in a UK account. A further USD 1 million deposit with the Central Bank of Dominica has also been referenced.
Local office and three senior resident staff required in Dominica.
Platform & Products
Functional digital-banking and core-banking platform.
Online banking portal with self-registration and 24/7 chat support.
In-house back-office software and administrative panel.
Automated fraud and risk-management tools.
Multi-currency IBAN accounts.
SEPA and SWIFT access through partners.
Partner-enabled debit cards, FX and crypto services.
Segregated client-fund accounts.
B2B and B2C infrastructure for EU and non-EU clients.
Clearing access in more than 80 countries through payment partners.
Banking & Operations
Live multi-currency SWIFT IBANs issued through an FCA-licensed partner.
UK EMI agreement covering GBP and EUR IBANs and debit cards.
Partner infrastructure provides access to 23 currencies.
Additional card issuer for non-European clients being onboarded.
Local management and office infrastructure in Dominica.
Compliance and product team in Stockholm.
Back-office, legal, finance and operations support in London.
Client funds are ring-fenced separately from company and other client funds.
Compliance & Status
No clients currently onboarded and no transaction volume reported.
Direct SWIFT membership was pending final onboarding; current access is partner-based.
Direct issuance and settlement would require correspondent-bank arrangements.
Crypto and FX clients may be considered subject to compliance review.
Licence, capital, partner agreements, technology and regulatory standing require due diligence.
Fast re-registration is available.
Positioning
A Dominica international bank licence + digital platform combining broad banking permissions, multi-currency accounts, partner-enabled IBANs and cards, payment access, FX and crypto services, automated compliance tools and international operational support. Suitable for a qualified banking, payments or digital-asset operator seeking a ready licence-and-technology foundation.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A