Directory · DM
Banking in Dominica
A register of firms and the professionals working at them in the Banking sector based in Dominica. Browse the public index, then filter or export on Kipplo.
Companies
9 on file
Eqibank
EQIBank provides global digital banking underpinned by a distinguished tradition of service. Offering to you choice and flexibility in managing your business and personal finances, while preserving the personal touch and accessibility you deserve. We aim to be the most respected digital bank in the world, serving corporations and individuals in over 180 countries. At the EQIBank, we can help you bank, trade, borrow, custody, and invest to create the life and legacy you envision. We provide traditional banking services as well as unique and exclusive tools to save you time and provide you with powerful advantages in your personal and corporate financial affairs: • Available in 180 countries • Multiple currencies • No minimum account balance • Global Secured Credit Card • 24/7 online and mobile banking • Dedicated relationship managers • Custody • Lending • Wealth management • OTC
11 to 50 staff
National Bank Of Dominica Ltd
NBD aims to satisfy customers’ financial needs and help them to succeed financially by providing quality, wealth-creating solutions. Operating since 1978, NBD provides a wide range of financial products and services to consumers, small businesses and corporate clients locally, regionally and internationally. NBD serves its clients through three branches, a wide network of ATMs, Internet (nbdominica.com) and mobile banking. With a team of over 150 employees, NBD is the leader across core business lines in the local market. The Bank has been recognized by the Eastern Caribbean Central Bank (ECCB) as a leading corporate citizen, committed to supporting our communities and being an ambassador of economic and social progress in Dominica.
51 to 200 staff
Banfers International Bank & Trust
Banfers International Bank & Trust is a boutique international bank serving High Net Worth Individuals, family offices, and global enterprises. We offer bespoke financial solutions across Private Banking, Wealth Management, Trust & Estate Planning, International Banking, and tailored Corporate Services. Our clients benefit from personalized attention, absolute discretion, and world-class expertise. Whether optimizing liquidity, safeguarding assets, or building multi-generational wealth, we stand as a trusted financial partner across borders. Banfers is fully regulated by the Financial Services Unit (FSU) of Dominica and adheres to the standards of the Eastern Caribbean Central Bank (ECCB), with full compliance to international AML requirements.
1 to 10 staff
Nodabank
Nodabank is a global offshore bank, servicing 100+ jurisdictions offering crypto-friendly banking and custody for individuals and corporations. We provide exclusive services to our international clients servicing global trade and the world’s leading digital companies. Our client base enjoys the privacy of offshore built on a philosophy of global compliance, delivering the best in financial opportunities ensuring our customers always have the competitive edge.
11 to 50 staff
Asprofin Bank Corporation
Founded in 2013 and chartered in the Commonwealth of Dominica, Asprofin Bank offers a comprehensive range of banking and financial services to offshore clients. With a highly skilled team and cutting-edge banking technology, we provide private banking, wealth management, and tailored financing solutions to high-net-worth individuals around the world. Asprofin Bank envisions becoming a leading financial services provider, known for its commitment to integrity, transparency, and accountability. We are dedicated to protecting client privacy while driving global development through innovative financial solutions. Our focus on corporate social responsibility and fostering an inclusive culture defines our approach to delivering exceptional service. At Asprofin Bank, our Customer Asset and Securities Portfolio Building process is tailored to help you reach your financial goals through a customized and strategic approach. With proactive risk management at its core, we ensure your portfolio stays resilient amidst market fluctuations while continuously identifying opportunities to maximize returns.
501 to 1000 staff
Jetonbank
Jetonbank | The Bank for All Businesses Empowering businesses worldwide with secure, digital-first banking. Jetonbank offers tailored financial solutions for modern companies—whether you're managing global payments, holding multi-currency accounts, or issuing virtual cards. Our award-winning platform is designed for speed, control, and transparency—so you can focus on growth. At Jetonbank, we redefine the way businesses manage their finances—offering fully digital, award-winning banking services tailored for global operations. Whether you’re a startup, a growing company, or an established enterprise, our platform is built to support your financial needs with speed, simplicity, and transparency. Trusted by businesses around the world Fast onboarding, dedicated IBANs, and physical and virtual cards Built for security, scalability, and success Join Jetonbank today and experience borderless business banking. Open your bank account now https://portal.jetonbank.com/signup
51 to 200 staff
Offshore Advisor Isla Associates Ltd
Offshore Advisor by ISLA Associates Ltd. is a group of professional consultants on offshore services. Our main profile is consulting on offshore solutions, namely the use of offshore companies and accounts in business and for personal purposes. We provide assistance with incorporation and opening of offshore accounts. We work with the most reliable partners with competitive first-hand prices, so that you implement your offshore solution in the most efficient way. Additionally, we specialize in second citizenship and passport, all kinds of legal programs and opportunities. We started as a team in 2006, and our experts have been in business since 1997. Independent consultants and agents around the world constantly support our regular consultants team.
11 to 50 staff
The Guardian Bank
The Guardian Bank bridges the traditions of banking and the innovations of the digital era. With a forward-thinking vision, we offer a range of financial solutions that cater to diverse needs like dedicated IBAN accounts, multi-currency accounts. Open an account and start receiving or sending money worldwide! Completely Online, Perfectly Effortless.
11 to 50 staff
Standard Commerce Bank
Standard Commerce Bank (SCB) is a privately owned and fully independent bank servicing industrial and commercial entities as well as private individuals. Its international trade specialists ensure clients leverage SCB’s financial resources, technology and global banking network to manage and build their international businesses. SCB offers a comprehensive range of trade and export finance products designed to mitigate credit risks yet preserve the necessary flexibility to navigate complex cross-border transactions. The bank offers letter of credit services including export and import letters of credit, documentary collections, discounting deferred payment terms on export letters of credit, and purchase of accounts receivable. SCBs directors are corporate leaders with decades of experience in the trade finance industry. Together leverage their previous client bases, employees’ expertise, banking connections and operating synergies to further SCB’s banking business.
11 to 50 staff
