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Financial Services Unit

Any Offshore Bank which is not listed on the FSU’s website is not a licensed and authorized financial institution in Dominica.

Offshore Banks

LICENSED OFFSHORE BANKS:

1Click 2Go Bank and Trust Ltd

Activa Bank & Trust Corporation

Asprofin Bank Corporation

BANFERS Bank

Barnett Capital Bank

Big 1 Bank Ltd.

Cathedral Investment Bank (CIB) Americas Bank Inc

Commonwealth Bank

Finext Eastern Bank Corporation formerly Digi Bank Corporation formerly Arton Bank Corporation

iBank Corporation

EQIBANK Limited formerly Interoceanic Bank of the Caribbean Inc

Paxum Bank Limited

Prudential Bank Corporation

Standard Commerce Bank Ltd.

Zuma Bank Corporation

The Kingdom Bank Corporation

Growmore International Bank & Trust Inc.

AXIA Capital Bank Ltd.

Guardian International Bank & Trust Corporation

 


REVOKED OFFSHORE BANK LICENCES:

Asa Bank & Trust Pursuant to S.R.O. 13 of 2016

FGC Bank & Trust Pursuant to S.R.O. 12 of 2016

Brilla Bank & Trust Corporation Pursuant to S.R.O. 9 of 2017

Banco Transatlantico ( Formerly Griffon Bank Ltd) Pursuant to S.R.O. 10 of 2017