🌐 Exclusive Bank & Trust for Sale – Licensed in Dominica | High-Risk Market Entry

Jurisdiction: Commonwealth of Dominica

Step into global banking with this exclusive opportunity to acquire a fully licensed and operational Bank & Trust Corporation, officially authorized by the Financial Services Unit (FSU) under the Ministry of Finance, Commonwealth of Dominica.

This turnkey offshore banking solution is ideal for bold investors and visionary entrepreneurs seeking instant market entry into compliant, crypto-ready financial services.

💼 Key Investment Highlights

• ✅ License Status: Active, fully compliant with a clean regulatory record

• ✅ Capital Requirement: $1M USD (not included in asking price)

• ✅ Asking Price: $5.5M USD

• ✅ Banking Core System: Fully operational, white-label ready

🏦 Integrated Banking Services

• Automated Client Onboarding System

• Real-Time AML Monitoring & Regulatory Reporting Tools

• Fully Compliant KYC/KYB Automation

• Built-In Payment Gateway Infrastructure

🌍 Enabled Global Connectivity

• SEPA & SWIFT-Enabled

• Crypto On-Ramp / Off-Ramp & Liquidity Services

• Instant Activation Available For:

  • Card Issuance

  • Deposit Services

⚠️ Open to High-Risk Industries

With a regulatory structure supportive of innovative ventures, this bank is an ideal platform for those operating in non-traditional, emerging, or high-risk sectors including crypto, international trading, FX, and alternative investments.

💰 Sale Terms

• 💵 Asking Price: $5.5M USD

• 💼 Minimum Capitalization Requirement: $1M USD (additional to sale price)

🤝 Thinking About Selling Your Business?

We also offer confidential exit advisory for business owners interested in strategic or profitable transitions. Our M&A team guides you from valuation to negotiation — with discretion, insight, and trust.

📞 Contact Us Today

Valters Gencs – M&A Advisor📧 Email: info@gencs.eu📱 WhatsApp: +371 29265441🔗 LinkedIn: VG ADVISORS LTD🏢 71–75 Shelton Street, Covent Garden, London, WC2H 9JQ