Financial Services Unit
Government of the Commonwealth of Dominica

Registered Entities

Non-Compliant Institutions

Services
NameMigom Bank Ltd
TypeBank
Websitehttps://migom.com
Effective Date2025-07-07
ReasonEmbezzlement of Client Fund: Cease and Desist from conducting Banking Business
NameBanfers Bank Inc
TypeBank
Websitehttps://banfersdm.com/
Effective Date2025-07-07
ReasonFailure to meet obligations to depositors and account holders of the bank

Registered Entities

The Financial Services Unit is responsible for the registration and regulation of the following entities:

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The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica