Any Offshore Bank which is not listed on the FSU’s website is not a licensed and authorized financial institution in Dominica.
LICENSED OFFSHORE BANKS:
Wall St Bank formerly Monaco Bank Corporation
EQIBANK Limited formerly Interoceanic Bank of the Caribbean Inc
Standard Commerce Bank Ltd.
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
Bank of Hallmark Inc. Pursuant to S.R.O. 11 of 2017
BBP Bandenia Private Bank Inc. Pursuant to S.R.O. of 2018
Fort Bank Inc Pursuant to S.R.O. of 2018