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 #907
Date: 5 Oct, 2026
Asset ID #907
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 StatusActive
Asking Price€14.0M
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
EmployeesN/A
Year of IssueN/A
RegulatoryFinancial Services Unit (FSU)
Financial Services Unit (FSU)
Included
Corporate BankingPrivate BankingMulti-currency AccountsPayment CardsDigital-Asset ServicesWealth Management
Operating an offshore bank in Dominica, licensed under the Offshore Banking Act and supervised by the Financial Services Unit, serving corporate and private clients.
Operating an offshore bank in Dominica, licensed under the Offshore Banking Act and supervised by the Financial Services Unit, serving corporate and private clients.
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Market Price Trend (2019-2025)
Level 1
Asset ID #907
Operating an offshore bank in Dominica, licensed under the Offshore Banking Act and supervised by the Financial Services Unit, serving corporate and private clients.
Asking Price€14.0M
Asset ID Information
SellerDirect Seller
CountryDominica
Type of BusinessBank
Business StatusActive
Type of LicenseOBL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFinancial Services Unit (FSU)
Benefits
Corporate BankingPrivate BankingMulti-currency AccountsPayment CardsDigital-Asset ServicesWealth Management
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationCommonwealth of Dominica – Licensed Offshore Commercial Bank
An operating offshore commercial bank licensed in Dominica, regulated by the Financial Services Unit (FSU). The institution provides digital banking, corporate and private client accounts, multi-currency capabilities, lending, and custody solutions, supported by established online and mobile banking infrastructure.
RegulatoryJurisdiction: Commonwealth of Dominica.
Licence Type: Offshore Banking Licence.
Statutory Framework: Offshore Banking Act.
Supervisory Authority: Financial Services Unit (FSU), Ministry of Finance.
Regulatory Status: Active, operational, and in verified regulatory standing.
Authorised Scope: Offshore banking powers covering non-resident corporate and private banking, multi-currency accounts, payment cards, lending, custody, escrow, and BaaS functions.
Core Operations: International corporate banking, high-net-worth private banking, cross-border payments, and institutional custody.
Service Portfolio: Multi-currency accounts, secured credit lines, automated treasury routing, and digital asset transaction rails.
Commercial Function: Platform connection service facilitating cross-border business banking and corporate liquidity management.
Delivery Channels: Digital banking architecture via online portal and mobile applications with integrated client APIs.
Going-Concern Status: Active operating bank with an established international client base.
Card Infrastructure: Payment-card issuance capabilities structured with international card scheme partnerships.
Technical Architecture: Digital core banking system, customer portal, mobile apps, and automated API clearing modules.
Substance & Governance: Established administrative framework, operational records, and corporate documentation.
International Clearing: Multi-currency payment execution network supporting international correspondent wire routing.
Card Schemes: Integrated card issuing framework linked to global payment networks.
Digital Infrastructure: Scalable digital banking engines configured for high-volume cross-border transaction processing.
Supervised and compliant under the regulatory framework of the Financial Services Unit.
Documented AML/CFT frameworks, customer onboarding protocols, and risk governance policies in place.
Corporate records, regulatory standing, client portfolios, and financials subject to verification during due diligence.
An operational Dominica-licensed Offshore Commercial Bank combining offshore banking permissions, digital banking platforms, card issuance arrangements, and an established non-resident client portfolio. An optimal acquisition for international banking institutions or fintech groups seeking an established offshore banking platform.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A