Dominica VASP and Multi-Licensed Financial Company for Sale for sale

An exceptional opportunity to acquire a fully licensed, multi-regulated financial company in the Commonwealth of Dominica, offering an immediate gateway into the global financial and digital-asset markets. This entity provides a solid regulatory foundation for fintech, investment, and crypto-related ventures, with scalability across multiple financial sectors.

Key Features of this Dominica Multi-Licensed Company

Company & Regulatory Details

• Jurisdiction: Commonwealth of Dominica
• Year of Incorporation: 2023
• Regulatory Status: Fully licensed and supervised under Dominica’s financial services framework
• Company Status: Clean record, fully compliant, no liabilities

Active Financial Licenses

• International Lending
• Dealing in Derivatives
• Advising in Corporate Finance
• Fund Management
• Forex Trading
• Operational Readiness
• Fully incorporated and compliant with local regulatory standards
• Mandatory local nominee director in place (included in running costs)
• No debts, no pending obligations
• Annual Running Costs: Approx. USD 3,000 + 15% GST (includes director services and compliance maintenance)

Expansion Opportunities

• This Dominica-registered entity can easily expand into additional licensed sectors, including:
• VASP (Virtual Asset Service Provider): Crypto exchange, custody, and wallet operations
• iGaming and Betting: Licensing available under the same jurisdictional framework

Strategic Advantages

• Regulatory Flexibility: Dominica’s progressive legislation supports a wide range of financial and fintech activities with efficient licensing processes.
• Cost-Effective Operations: Low annual fees and simplified reporting make it ideal for startups and international operators.
• Tax Efficiency: Competitive tax regime with exemptions for certain offshore and international business activities.
• Scalability: The multi-licensed structure enables fast expansion into crypto, fund management, or iGaming sectors.

Investment Highlights

• Fully licensed and compliant structure ready for global operations
• Diverse financial permissions under one entity
• Clean corporate history with immediate transferability
• Strategic opportunity for investors entering regulated financial, fintech, or digital-asset markets

This Dominica-based multi-licensed financial company presents a ready-to-operate, future-proof structure for entrepreneurs and investors looking to establish or expand international financial and digital-asset operations under a trusted offshore jurisdiction.