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Open an Offshore Bank Account in Panama

Dominica Bank Account

Open an Offshore Bank Account in Dominica

Dominica, located in the Caribbean Sea, is a great location to open an offshore bank account in. Our bank opening service includes introduction to the banking institution, filling out bank account opening forms, certification of documents, and more.

Our services are aimed to non resident individuals and foreign companies who want to open an offshore bank account in Dominica. 

Our bank account opening fee is US$750. This is a professional fee and does not include the fees charges by the bank.

Dominica

Ofshore Business Bank Account in Dominca for offshore companies

Only Offshore companies are allowed

As an international bank, only foreign companies are allowed

Minimum initial deposit: 

US$35,000 for Basic Account, and US$50,000 for a Premium Account

Restricted business activities

Pornography related and/or engaged in the sale of weapons

Account currency

N/A

Remote account opening

The business bank account can be opened remotely

Cards

Credit card issued

Requirements to open an Offshore Business Bank Account in Dominica

Company Documents Required

  1. Tax Identification Number.

  2. Articles of incorporation and/or Memorandum of Association.

  3. Amendments to Articles of Incorporation, if applicable.

  4. Certificate of incorporation.

  5. Entity utility bill.

  6. One (1) bank reference letter.

  7. One (1) commercial reference letter.

  8. Shareholders Certificate.

  9. Director’s certificate.

  10. A video call interview will be conducted.

Documents required from Shareholder UBO Director 

  1. Certified copy of a valid and legible passport, identity card, or driver's license.

  2. Utility bill.

  3. One (1) bank reference letter.

Offshore Bank Account in Dominica for non resident foreigners

We can open offshore bank accounts in Dominica for non-resident individuals:

  • Minimum initial deposit: US$25,000 for a Basic Account, and US$35,000 for a Premium Account

  • Remote Account opening.

  • Credit card can be issued

Documents required for a personal bank account in Dominica

  1. Certified copy of a valid and legible passport, identity card, or driver's license.

  2. Utility bill.

  3. One (1) bank reference letter.

Need more information?

If you would like to get more information about our services, name of the bank in Dominica, complete list requirement lists, our pricing, etc., please send us a message via the most convenient contact method for you.

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