Bank in Dominica for sale is a full-service universal bank established in 2021.
Other licenses held are:
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:
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.
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.
Asking price – on request.
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The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.