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Jurisdictions›Dominica

DM

Licence: Dominica

Providers grouped by the country that issued their licence.

3providers

Regulators in this country

DMFinancial Services Unit, Commonwealth of DominicaFinancial Services Unit (FSU)→

Filters ▾

Licence type EMI ? 81 Bank ? 15 Payment institution ? 4 Agent / distributor ? 7

IBAN country LT Lithuania 22 GB United Kingdom 17 DE Germany 11 FR France 10 LU Luxembourg 8 NL Netherlands 8 BE Belgium 4 DK Denmark 4 ES Spain 4 FI Finland 4 AE United Arab Emirates 3 IE Ireland 3 MT Malta 3 AT Austria 1 BG Bulgaria 1 CH Switzerland 1 CY Cyprus 1 EE Estonia 1 GR Greece 1 IL IL 1 IT Italy 1 LI Liechtenstein 1 LV Latvia 1 PL Poland 1 SE Sweden 1 SK Slovakia 1

Payment rails SEPA 98 SEPA Instant 43 SWIFT 79 Faster Payments (UK) 23

Currencies EUR 48 USD 24 GBP 32 Multi-currency 67

Cards Business card 76 Visa 37 Mastercard 38 UnionPay 1 Virtual cards 62

Crypto Crypto services ? 15

Other services Card acquiring 39 Mass payouts 55 API 69

Jeton Bank Limited

IBAN SEPA SWIFT Crypto

Licence: Dominica

Paxum Bank Limited

IBAN SEPA SWIFT

Licence: Dominica

The Kingdom Bank

The Kingdom Bank Corporation

IBAN SEPA SWIFT Cards Crypto

Licence: Dominica

IBAN Atlas

Reference information compiled from public sources. Not financial or legal advice. A listing does not mean the provider will open an account for you: each provider decides individually after KYC/KYB.

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