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Financial Services Unit, Commonwealth of Dominica

Dominica
Complain to the regulator ↗ Website ↗
Complaints are handled byFinancial Services Unit (FSU)
Providers supervised3
JurisdictionsDominica

Contact the provider first: most regulators and ombudsmen accept a complaint only after that.

Providers supervised

Bank
Jeton Bank
Jeton Bank Limited
IBAN SEPA SWIFT Crypto
Licence: Dominica
Bank
Paxum
Paxum Bank Limited
IBAN SEPA SWIFT
Licence: Dominica
Bank
The Kingdom Bank
The Kingdom Bank Corporation
IBAN SEPA SWIFT Cards Crypto
Licence: Dominica