Banks in Dominica for sale

North America - Dominica Banks
  • Sales Price
  • On request
  • Profits
  • On request
  • Asking Price
  • On request

A good opportunity buy Banks in Dominica!

Overview of Banks in Dominica for sale

Both banks in Dominica for sale have the same base license, which took two years to obtain; one is set up as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and the other is set up as a PSP (also authorized by authorities to engage in international operations offshore); both are regulated entities and are de-facto banks because they can fully intermediate and manage third-party capital.

The Fintech firm in Dominica for sale is ideal for ICOs or the management of any digital assets, and both entities are authorized to undertake all general intermediation activities without limits globally. Authorization took more than two years for both of them. They are both fully regulated, with clean balance sheets, no clients, and no liabilities, and are in complete conformity with all applicable regulations. They are also in excellent status with the authorities. Exchanges, Margin Operations, ICOs, Digital Settlements, Payments, Value Storage, and other General Intermediation Services include, among others, Unrestricted Crossborder Intermediation and Payment Services, Online FX Services, and Exchanges permitted.

You can see more interesting offers in the category “Bank with crypto license”.

  • Represented by broker?
  • Seller Financing?
  • Principals only?
  • Franchise?
  • Management will stay?
  • Relocatable?
  • Real Estate?

Interested in buying this business?

Write to us and we’ll contact you with the detailed information

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