Eternity Law International Banks for sale Banking licenses in Dominica for sale

Banking licenses in Dominica for sale

Published:
March 3, 2021

The base license is the same for both entities and it took two years to obtain, one is setup as a Cryptocurrency Exchange (Fintech Authorized Company) allowed to engage in remittance and intermediation, and an PSP (also authorized by authorities to engage in international operations offshore), both are regulated entities and are a de-facto banks since they can fully intermediate and manage third party capital.

The two entities are based in Dominica and are authorized to do all general intermediation activities without restrictions globally, the Fintech company is perfect for ICOs or management of any digital assets, authorization took more than two years for both of them. They are fully regulated and both have a clean Balance Sheets, no clients therefore they have no liabilities, and are in perfect compliance with applicable regulation both are also in good standing with authorities.

General Intermediation Services include without limitation (Exchanges, Margin Operations, ICOs, Digital Settlements, Payments, Value Storage, Etc), Unrestricted Crossborder intermediation and Payment Services, Online FX Services and Exchanges authorized among others.

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Tallinn

Kesklinna linnaosa, Tuukri 19

Riga

Esplanade, 7 floor

Vilnius

Gediminas Avenue, 44A

New York

New Rochelle, Huguenot St, 175

Sydney

20 Martin Place

Singapore

3 Fraser Street, #08 DUO Tower

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7