Bank Licences in the Commonwealth of Dominica
Dominica is a respectable jurisdiction for the establishment of an offshore bank. In addition, Dominica has a solid reputation for maintaining customer privacy, as it has stringent confidentiality laws, which is what attracts many clients to this location to open a bank account.
The Dominica banking industry is regulated by the International Financial Services Authority. Dominica offshore bank licenses are regulated by the Offshore Banking Act 1996 and the Offshore Banking Act 1997.
For more information on Offshore Bank Licenses Requirement Checklist and Due Diligence inquiries, kindly use the hyperlink:
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