Dominica's authorities welcome foreign investments in the banking sector and support financial stability. While the process is simplified, the country ensures full compliance with international financial standards.
Dominica does not tax profits generated abroad.
Acquiring a banking license in Dominica is less expensive and time-consuming than in other offshore jurisdictions.
The Dominican license authorizes global banking operations and cooperation with partners and customers.
The country’s laws provide reliable protection of beneficiary and customer information.
Dominica is a popular jurisdiction with a transparent financial system that enhances customer trust. Licensed banks can effectively manage their assets and minimize expenses due to a flexible legal environment and tax exemptions on income derived abroad.
The Dominican license covers all financial services and provides flexibility for international banking activities.
Procedure
All stages of company registration, account opening, and licensing processes can be done remotely, so you won't need to visit the country in person.
Processing
You can get a license within 90 days at the earliest, making Dominica stand out among other jurisdictions that offer longer licensing processes.
and Reliability
The Dominican license demonstrates transparency and adherence to strict compliance and financial monitoring requirements.
We offer comprehensive support in obtaining a business license in the Commonwealth of Dominica. Our experts are ready to help you incorporate a legal entity and ensure its compliance with regulatory authorities' requirements. Our professional approach will simplify all the processes and minimize the risk of rejection.
Step 1
Free ConsultationWe provide information on Dominica’s financial activity regulations and answer all your questions.
Step 2
Collecting a Package of DocumentsWe prepare all the required documents, complete your application, and submit it to the relevant public authorities.
Step 3
Opening a CompanyWe register a legal entity in Dominica for your business and open a corporate account.
Step 4
Economic SubstanceOur experts help you set up an office in the country and hire local professionals.
Step 5
Submitting a Licensing ApplicationThe regulator evaluates and processes the application.
Step 6
Obtaining a Banking LicenseYour company will be able to start operations as soon as it has received the license.
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Constituent documents: Articles of Association, Memorandum of Association, and Registration Certificates.
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Business plan, including financial forecasts for at least three years and a development strategy.
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Description of risk management measures and internal AML/CFT regulations.
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Information about beneficiaries, directors, and shareholders: passports, police, and financial standing certificates for all the company’s key persons.
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Proof of good financial standing and possession of the required minimum capital (at least USD 1,000,000).
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Information on potential banking partners and the international transfer system.
Clarify the list of required documents, learn about all the nuances of the process, timelines, and costs from the professionals of the portal.
Stanislav Khraponenko
Consultant for company registration, bank account opening, residency, and citizenship.
years of experience
successful cases
We value every client, cherish our reputation and strive for long-term co-operation. Our clients are business people, investors, expats, digital nomads and others. We pride ourselves on the fact that our service meets high standards. This is confirmed by the reviews on Trustpilot.
15+
Years of experience
45 700+
Clients worldwide
200+
Successful projects
746+
Cases
We don’t offer one-size-fits-all templates — only tailored solutions where every detail is carefully designed to meet your specific needs, business interests, and long-term goals.
For over 15 years, we’ve been crafting effective strategies for international businesses and providing comprehensive support.
We agree on the project costs upfront — you will not experience any hidden fees or unexpected charges.
We make sure that you are in capable, trustworthy hands. We fully comply with legal requirements and deliver on every agreed-upon objective.
Your privacy is our top priority. We never share documents, information, or personal data with third parties.
We offer experience, not promises. Our track record of successful case studies and thousands of satisfied clients demonstrates our competence and trustworthiness.
We value the trust of our clients.
Feedback is the best confirmation of the quality of our services and professionalism. This is confirmed by the reviews on Trustpilot.
Google
4.86 (21 Reviews)
Trustpilot
4.80 (71 Reviews)
Cooperation: 5+ years
Andrii Ozimko
Member of the Board
Requests for consultations or services from InternationalWealth.info clients are always preceded by a brief introduction to our company, which is definitely a plus when starting a collaboration with a client.
Consult Invest Sp. z o.o.
Cooperation: 3+ years
Ed Baginskis
Director and Owner
I am a service provider for Internationalwealth.info and have been working with them for many years. I appreciate their professionalism, attention to detail, strong focus on their clients' interests, and extensive experience. They have successfully maintained their position as a leading source of information and offer solutions for international entrepreneurs and HNWIs. You won't find anything like this on any other platform. It is not just an overview of services and various jurisdictions at a high professional level, but also a comprehensive analysis and collaboration with trusted service providers worldwide, whom you can undoubtedly trust.
How2Agency
how2agency.com [email protected]
Cooperation: 2+ years
Olga Dmitrieva
Managing Partner
As part of our partnership, Dmitrieva & Partners has been collaborating with International Wealth for many years. Thanks to their experience in business, the company's employees have provided high-quality and professional support to our clients. We have always received recommendations when specialists in different jurisdictions were needed. I know that the company works only with trusted and professional partners. In these challenging times, this is very important. We hope to continue our collaboration in the future.
Dmitrieva & Partners Law Firm
dmp.com.ua [email protected]
Cooperation: 8+ years
Maxim Britanov
Lawyer, M.B.L.T. (Master of Business and Tax Law)
Our law firm in Frankfurt has been collaborating with the Internationalwealth.info portal for over eight years, providing services in migration law and business in Germany. The portal strives to offer clients reliable and professional partners in many countries worldwide. The volume of information on the website allows for a quick understanding of the topic of interest, enabling clients to then present their problems and wishes to professionals. In terms of simple information gathering, an immense amount of work has been done over the past ten years. A competent and good portal.
Law Factory
lawfactory-frankfurt.de [email protected]
Cooperation: 7+ years
Alexander Voronov
Director of Development in CIS and Eastern Europe
Our company, NTL Trust, has been a long-term partner and service provider for the Internationalwealth.info portal. We have been collaborating for over 7 years and are fully satisfied with the level of service and support for our clients. The company has assisted our clients, most of whom are high-net-worth individuals (HNWI), in opening bank accounts in EU countries and the UAE, providing a tailored solution for each of our clients.
NTL Trust
ntltrust.com [email protected]
Cooperation: 2+ years
Dmitry Petrov
Founder
The Riga law firm Petrovs & Partners has been successfully collaborating with the Internationalwealth.info portal for several years. Our partners are always professional, with the necessary legal knowledge, experience, and extensive connections in their business. We look forward to expanding and continuing our cooperation.
Petrovs & Partners
petrovs.law [email protected]
Cooperation: 1+ years
Vasiliy Lutsenko
Founder | CEO | Owner
The largest Russian-speaking international portal, which publishes useful information daily, with patient and reliable partners who are always available. I recommend collaborating with them.
Investmakler
investmakler.com [email protected]
Cooperation: 5+ years
Andrey Anikeev
Business Development Director
On behalf of NTL Trust, I would like to thank the Internationalwealth.info portal for its high level of customer service and information. The company always selects the most accurate solution for the task set by the client and successfully resolves it. Special thanks to the portal's support team for their patience and professionalism in communicating with clients.
NTL Trust
ntltrust.com [email protected]
Viktor Paul
Specialist in Investments in the Real Sector of International Business, Real Estate, and Project Management
I have been successfully collaborating with the International Wealth portal for seven years and can assess it as a reliable and efficient service provider. The company’s online platform is well-designed and constantly updated, while customer service is friendly and always client-oriented. Internationalwealth.info is the best player in this market.
Trans Finance Solutions
transfinancesolutions.com [email protected]
Marat Pireev
Managing Director
We have been working together since 2017 and are satisfied with the collaboration! A serious and responsible company.
Elysees Vip Consulting
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Maksim Feoktistov
Partner Relations Manager, Real Estate Sales Agent
I really appreciated the well-coordinated work of the International Wealth team. Communication is convenient and efficient. It is especially gratifying that the first clients have already come through the partnership program. The key is to keep going and maintain this momentum. Wishing success to all of us!
VELES ENTERPRISES TİCARET LTD
velesproperty.com [email protected]
Iryna
Sales Consultant
Absolute correctness, responsibility, prompt responses, and professionalism!
Real Estate Agency in Portugal
villaskeyproperty.com [email protected]
Liliya Soboleva
Sales Consultant
You’re doing great!
Empresas Bern Panama
bernpanama.ru [email protected]
Davide Poberezhsky
Immigration Lawyer in Italy
What impressed us most in our collaboration with International Wealth was the team's attentiveness to our tasks and needs. Every inquiry was treated individually, with a deep dive into the details. I would like to highlight the high level of expertise – all the provided consultations were not only detailed but also practical, helping us avoid unnecessary risks and speeding up the decision-making process. The confidence that the team is always available and ready to offer solutions to even the most complex issues made this collaboration truly comfortable.
LA&P Consulting Company – Legal & Tax Counsel
studiolap.it [email protected]Frequently Asked Questions
+1 888 650 0020
PH Park Studios, C. La Colina, Panama
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