709670 | Dominica Bank for Sale: • Correspondent accounts i

Dominica Bank for Sale: • Correspondent accounts in EUR, GBP, USD, CHF, CAD, JPY, HKD, AUD, SGD, etc.; card issuance possibility; fx exchange in place.

• Full banking License granted in 2019

• Authorized Capital is 1 M USD

• Employees: 10 staff, comprising one executive manager, compliance office, bookkeeper, business development managers.

• SWIFT number and SEPA correspondent connectivity

• Correspondent accounts in EUR, GBP, USD, CHF, CAD, JPY, HKD, AUD, SGD, etc.; card issuance possibility; fx exchange in place

KYC, KYB and onboarding module

Direct buyers or representatives only.

Due to utmost privacy, DD and detailed information would be provided only to qualified buyers who sign NDA and can POF to make sure we keep our properties exclusive to potential buyers.

We can provide only limited information.

Required To Make An Offer & For Financials:
1. Signed NDA
2. Letter Of Intent
3. POF