DOMINICA BANK LICENCES

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BANK LICENCES IN THE COMMONWEALTH OF DOMINICA

Dominica is a respectable jurisdiction for the establishment of an offshore bank. In addition, Dominica has a solid reputation for maintaining customer privacy, as it has stringent confidentiality laws, which is what attracts many clients to this location to open a bank account.
The Dominica banking industry is regulated by the International Financial Services Authority. Dominica offshore bank licenses are regulated by the Offshore Banking Act 1996 and the Offshore Banking Act 1997.

For more information, please contact:

The Dominica Consulate Athens Greece
3 Mavromichali Street GR 106 79
Athens, Greece

Tel:   +30 210 361 15 05, +30 6932 488 888

Fax:  +30 210 361 78 48, +30 210 33 87 088

Email:  info@dominicaconsulategreece.com