An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Dominica ita ce wata kasa mai ƙarancin Tarayyar Turai ta Turai, wacce ake ba da izinin banki na gida da kuma kulawa da Bankin Tsaro na Gabas ta Caribbean. Hukumar Tattalin Arziki ta Tarayya tana ba da izini ga bankuna na waje, kasuwancin sabis na kudi, masu inshora da kuma, tun daga 2022, kasuwancin dukiya ta zahiri.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes5
Kudin kudiXCD
Zaben gabada ya kamata a fara 2028
Ba a cikin jerin FATF na 19 Yuni 2026 ba, jerin ƙasashe na uku masu haɗari mai tsanani na EU (Delegated Regulation (EU) 2016/1675 kamar yadda aka hada su a kan 29 Janairu 2026) ko Sashi I ko Sashi II na jerin harajin EU kamar yadda aka sabunta a kan 17 Fabrairu 2026; Dominica ta kasance a kan EU Tax Annex I a cikin shawarwarin Majalisar na 26 Fabrairu 2021. An duba 7 Oktoba 2026.
Gwamnati da siyasa
Gwamnati
Parliamentary republic
Gwamna
Sylvanie Burton · tun Oktoba 2023
Prime Minister
Roosevelt Skerrit (Dominica Labour Party (DLP))
Jam'iyyun siyasa
Dominican Republic
Zabe na ƙarshe
General (parliamentary), snap, 6 Disamba 2022
Zaben gaba
General (parliamentary), due by early 2028
Legislature
House of Assembly: unicameral, 21 elected representatives and 9 appointed senators
Sistema Legal
English common law
Ƙasa da kudi
Jami'a
65.9k (2025)
GDP
744m (2025)
GDP per person
USD 9,895 (2025)
Kudin kudi
East Caribbean dollar (XCD), pegged to USD at 2.7:1 (Eastern Caribbean Currency Union)
Bankin Cibiyar
Eastern Caribbean Central Bank
An yi amfani da shi ne a matsayin wani ɓangare na shirin tattalin arzikin ƙasar, wanda ya hada da samar da ayyukan yi ga matasa da kuma bunƙasa tattalin arzikin ƙasa.
Banki
Offshore banki lasisin (offshore kawai, hadin gwiwa offshore/onshore, onshore kawai)
Minimum capitalUSD 1m
Layin lokaciBa a wallafa ba
AuthorityFinancial Services Unit
Statutory minimum paid-up capital US$1.0 million, per the FSU offshore bank licensing checklist
Dokar
Offshore Banking Act, Act 8 of 1996 (Part II licensing, s. 14 minimum capital); fees under S.R.O. 16 of 2023
Farashin
Application fee US$2,000. Offshore kawai: kuɗin shigarwa US$8,000, kuɗin shekara US$25,000. Ƙungiyoyin offshore/onshore: US$20,000 da US$20,000. Onshore kawai: EC$50,000 da EC$50,000. General trust license US$4,000 and US$4,000; US$100 da US$100 (S.R.O. 16 daga 2023, kamar yadda aka wallafa ta FSU).
Passporting
Babu takardar izinin shiga. Lasisi na rufe kasuwanci daga Dominica kawai.
Buƙatun Maɓalli
Taswirar kasuwanci mai bayanin bayani tare da shirye-shiryen gudun kuɗaɗe na shekaru biyar da tsare-tsaren ginin ƙungiya
Abubuwan tambaya na mutum, takardun shaidar jami'an tsaro da alamomin bayani biyu ga kowanne manajan, mai gudanarwa, mai saka hannun jari mai muhimmanci da kuma wakilin da aka amince
Affidavits na amfani da mallakar da kuma asali na kuɗaɗe
Audited financial statements for the three years before application; home regulator good standing and no-objection letter for foreign applicants
Takardun tsarin kulawa, bincike da bayar da rahoto
FSU na sa ran masu lasisi su goyi bayan shirin taimakon bil'adama da bunkasa a Dominica kowace shekara
Layin lokaciECCB ya kamata ya ba da ko kuma ya ki a cikin watanni shida na kammala aikace-aikacen
AuthorityEastern Caribbean Central Bank
Ba kasa da miliyan ashirin na dala aka biya ko aka baiwa cibiyar kuɗi don wani banki; miliyan biyar na dala ga wata hukumar bashi ko wasu cibiyoyin kudi (harmonized ECCB Banking Bill text; Dominica ya sanya hannu kan rubutun ba a buɗe shi ba)
Dokar
Banking Act 2015 (harmonised ECCU Banking Act enacted in each member state), s. 44 minimum paid-up capital
Farashin
Ba'a iya mayar da kudin aikace-aikacen ba da kuma kudin lasisi na farko an sanya su a cikin Jadawalin 1 na Dokar; adadin ba a tabbatar da shi ga Dominica ba.
Passporting
Babu takardar izinin tafiya. Duk wani dan kasa na ECCU yana bayar da lasisi a karkashin dokokinsa na doka mai daidaitawa.
Buƙatun Maɓalli
Fit da daidaitattun masu kulawa, shugabanni da gudanarwa
Kashi mafi ƙarancin da aka biya a cikin kasa
Kudin ajiyar doka da ƙa'idojin kulawa na ECCB (dacewa da tattalin arziki, kudi)
Aikin hadin gwiwa na shugaban gida ga masu neman aiki daga kasashen waje
Lasisi na kasuwancin sabis na kudi (Dalilai A zuwa E)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityFinancial Services Unit
Dokar
Money Services Business Act, Act 8 of 2010; fees under S.R.O. 15 of 2023
Farashin
Kudin da aka biya ta hanya (EC $, kamar yadda aka wallafa ta FSU): Nau'in A na canja wurin kudi 15,000; Nau'in B na fitarwa, sayarwa da biyan kuɗi na kayan aikin biyan kuɗi 2,500; Nau'in C na biyan kuɗi 2,500; Nau'in D na musayar kuɗin waje 2,500; Nau'in E na ranar biyan kuɗi 15,000. Tun daga 1 ga Janairu, 2024, 2% na harajin takardar shaidar yana amfani da darajar duk aika-aika na kudin waje.
Passporting
Ba da fasfo ba.
Buƙatun Maɓalli
Ma'auni mafi ƙaranci kamar yadda aka ƙayyade a cikin doka (adadin da ba a bayyana shi a kan shafin FSU)
Aƙalla shugabanni biyu, tare da amincewar FSU ta gaba na dukkan shugabanni da jami'an
Tare da dokokin hana cin hanci da rashawa
Takardun kudi na shekara-shekara da aka yi nazari a kansu an shigar da su ga FSU
Broker-dealer, limited service broker, investment advisor da custodian licenses
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityHausaName
Dokar
Securities Act (harmonised ECCU securities legislation); Securities (Licences and Fees) Regulations as revised 2015
Farashin
EC$: aikace-aikacen mai saka hannun jari 2,000, lasisin 5,000, sabuntawa na shekara 3,000; mai kula 2,000, 4,000, 4,000; mai shawara kan zuba jari (kamfani) 2,000, 4,000, 3,000; 1,500, 2,000, 2,500 500, 1,500, 1,000 Aikace-aikacen izinin shirin saka hannun jari na hadin gwiwa 3,000.
Passporting
Wani lasisi na ECSRC yana rufe kasuwar kudancin Caribbean Securities Market ta 'yan ECCU takwas, bisa ga dokokin kowane dan kasa.
Buƙatun Maɓalli
Gwamnatoci da wakilai masu lasisi waɗanda suka wuce jarabawa ta ECSRC
Ka'idojin daidaitawa da kulawa ta cikin gida ga masu lasisi
Ba a sami wani tsarin izinin lasisi na yanar gizo ba a kan FSU ko shafukan doka na Gwamnatin Dominica, don haka wasan kwaikwayo bai rufe ba. Babu wani tsari na musamman na kudi ta yanar gizo; Ƙaramar Hukumar Kumbotso ta yi amfani da wannan dama wajen kaddamar da wani shiri na tallafawa matasa. An fitar da lasisi na Offshore Trust a karkashin shirin biyan kuɗin dokar Offshore Banking Act (trust mai zaman kanta da ta ƙuntata). The Offshore Banking Act 1996 text on the government site is a scanned image, so the US$1.0 million capital figure is taken from the FSU checklist rather than the statute text. Asusun ajiyar banki na gida ya fito ne daga dokar asusun banki ta ECCB 2015; Ba a bude littafin doka na banki da Dominica ta sanyawa hannu ba. Ba a samu lokacin aiwatar da dokoki ba ga bankunan waje da kamfanonin sabis na kudi. EU tax list history: Dominica was in Annex I in the Council conclusions of 26 February 2021 (Global Forum rating below Largely Compliant); bisa ga jerin lokaci na kwamitin EU, har yanzu yana cikin Sashe na I a watan Fabrairu 2022, yana cikin Sashe na II (ba Sashe na I ba) a watan Oktoba 2022 da watan Fabrairu 2023 sabuntawa, kuma an cire shi daga Sashe na II a watan Fabrairu 2024 sabuntawa; shi ba a kan wani ɓangare na bayan 17 Fabrairu 2026 sabuntawa. Inshorar tana da lasisi ta FSU a karkashin Dokar Inshora 4 na 2012 (tashin lasisin shekara-shekara EC$50,000 ga kowace darasi a karkashin S.R.O. 17 of 2023).
Bayanai na Gabaɗaya
About Dominica
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Quebec Canada
Area
751 km²
Yarukan hukuma
English
Yana da Lokaci
UTC-04:00
Main exports
HausaName
Banana da sauran kayayyakin gona
Soap
Iron blocks
Main export partners
Bahamas
Saudi Arabia
Iceland
Guyana
Antigua da Barbuda
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
