Eternity Law International — Banks for sale — For sale bank in Dominica

For sale bank in Dominica

Published:
January 30, 2023

Bank in Dominica for sale is a full-service universal bank established in 2021.

Other licenses held are:

  • License to conduct trust business;
  • Digital Currency Purchase, Sale, Deposits, Withdrawal, Transfer, Hypothecation, Exchanges;
  • Custody Services license;
  • Licenses (automatically) expandable, upon need, for the golden Visa/passport issuance.

Investment Rationale

The Bank has targeted three Priority Client Sectors as part of its strategic plan:

A separate Strategic Planning Note is available on each of these Priority Client Sectors. Each Sector Strategy includes detailed pro-active measures to:

  1. Mitigate banking and payments risk and friction by defining client types and marquee lead customers to tailor compliance and operating measures into a specialized program;
  2. Secure a mix of core services alongside one or two uniquely provided services, (unique by quality or novelty) with full transparency of client type to third-party service providers;
  3. Repeat the Sector Program with controlled and disciplined qualification to successive rounds of new clients only within conforming sub-groups rather than the full niche;
  4. collaborate with service providers, marketing, and other hubs already active in niches by offering co-branded full-suite programs and curated select services.

Current Financials of the Bank in Dominica for sale

Financial analysis and projections are provided under separate cover. The bank is very well capitalized and is well within all banking ratio requirements and best practices.

Taxation

  • No income tax;
  • No capital gains tax;
  • No tax, duty, or impost upon the increment in the value of the property or other assets locally in elsewhere.

Timeline to closing

Significant milestones have already concluded with Closing and final approval for Change in Control planned for 60 days from final commitments.

With audited financials and well-documented adherence to banking regulations, the due diligence is focused on the confirmation of risks in loan portfolios. Regulatory approval for change in beneficial owners is streamlined by comprehensive due diligence packages and Strategic Plan.

Documents available in the dataroom:

  • Articles of Incorporation
  • Certificate of Solvency filed in March 2022
  • 2021 Audited financials
  • Registrars Certificate
  • Resolution pertaining to the name change
  • A copy of the license to conduct trust business
  • Certificate of Amendment
  • Articles of Association

Asking price – on request.

Details of the bank in Dominica for sale: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln

Feel free to join our Telegram channel in order to keep updated on new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Bank License in Germany for Sale

A rare opportunity to enter the German financial market.   What is included: The company. The license. NOTE: to receive more information about the company and the complete DD, NDA should be signed and the Buyer’s Passport & Proof of funds should be presented. Price and details: office@eternitylaw.com

Operational bank in Ukraine for sale

Below you can see the basic information regarding the operational bank in Ukraine for sale Bank in Ukraine – what’s included: Bank was registered in 2012; Authorized capital: 6 m USD; Total assets: 6.2 m USD; OVDP: none; Net assets: 5.9 m USD; Investment assets, including those refinanced by the NBU: 4.8 m USD; Total...

FSC License in Mauritius w/ MT4/5 WL for sale

New investment opportunity – FSC license in Mauritius with MT4/5 White Label for sale. Please check out the main information concerning the proposal below. Mauritius FSC-licensed company for sale: details of the transaction The company is licensed by Financial Services Commission (FSC) of Mauritius. MT4 and MT5 White Label from the Fintech Company are in...

SWISS COMPANY WITH SRO-MEMBERSHIP FOR SALE

Exclusive offer: Swiss Limited Company (AG). Registered in Zurich in 1984. Bank account: Credit Suisse. The company has the SRO-membership with the authorisation to engage in the business activity of financial intermediary. Regulated by FINMA/SRO and published on FINMA website as a qualified financial intermediary. License features: Manage assets on behalf of customers; Accept or...

Obtaining a cryptocurrency license in Croatia

A license to carry out operations with cryptocurrency assets in Croatia is issued by a separate body that also regulates the turnover of cryptocurrencies in general. The Croatian government is interested in making the cryptocurrency industry as clear and safe as possible for the consumer. For this, appropriate measures are being taken, in particular, acts...

SVF license in Singapore for sale

Offered for your attention is an SVF license for sale in Singapore. The company was active from 2017 till 2020. Features of the SVF license for sale Safeguarding account is opened; SWIFT access; Mobile application included; Possible to issue dedicated EU IBANs; No share capital. SPI or MPI license in Singapore application assistance is available...

Related posts

Trustee License in Hong Kong for Sale

We sell a ready-to-transfer company holding an active permit – trustee license in Hong Kong for sale – a perfect instrument for trust management, company structuring and international asset protection. Buy Trustee License in Hong Kong Key highlights of Hong Kong trustee license for sale. Licensed activities: trust administration, corporate services and cross-border investment advisory. Strategic...

Vintage Swiss Trust Company (Para-Banking & VASP) for Sale

A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards. Key Features of this Swiss Trust Company Incorporation & Regulatory Details: Year of Registration: 1978 Jurisdiction: Geneva, Switzerland Regulatory Status:...

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: