Registered Entities
Name | Migom Bank Ltd |
Type | Bank |
Website | https://migom.com |
Effective Date | 2025-07-07 |
Reason | Embezzlement of Client Fund: Cease and Desist from conducting Banking Business |
Name | Banfers Bank Inc |
Type | Bank |
Website | https://banfersdm.com/ |
Effective Date | 2025-07-07 |
Reason | Failure to meet obligations to depositors and account holders of the bank |
The Financial Services Unit is responsible for the registration and regulation of the following entities:
SEARCHThe entities not listed on the website are not authorised to do business in the Commonwealth of Dominica