Dominica Bank Licence Requirements
The Government of Dominica conducts enhanced due diligence on all applicants and all information submitted to the Financial Services Unit (FSU).
The Financial Services Unit of the Commonwealth of Dominica is the sole regulatory authority for the Non-Bank Financial Sector in Dominica and the Money Laundering Supervising Authority.
The required documentation together with the completed forms are required to process the Dominica Offshore Banking Licenses.
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