Ibhange
Ilayisense yebhange elingaphandle kwezwe (elingaphandle kwezwe kuphela, elihlangene ezweni/elwandle, elwandle kuphela) Isikhathi Akukho kushicilelwe Igunya Iyunithi yezinsizakalo zezimali
Offshore Banking Act, Act 8 of 1996 (Part II licensing, s. 14 minimum capital); fees under S.R.O. 16 of 2023 Imali yokufaka isicelo US $ 2,000. Offshore kuphela: izindleko zokubhaliswa US $ 8,000, izindleko zonyaka US $ 25,000. Joint offshore / onshore: US $ 20,000 ne-US $ 20,000. Onshore kuphela: EC $ 50,000 ne-EC $ 50,000. Ilayisense le-trust ejwayelekile US $ 4,000 ne-US $ 4,000; i-trust elawulwayo US $ 100 ne-US $ 100 (S.R.O. 16 ka-2023, njengoba kushicilelwe yi-FSU). Akunapasipoti. Ilayisense lifaka ibhizinisi eDominica kuphela. Izidingo ezibalulekile Sources(3) FSU: Offshore Bank Licensing Requirement Checklist · checked 2026-10-07 FSU: FSU Fees · checked 2026-10-07 Offshore Banking Act, Act 8 of 1996 · checked 2026-10-07 Ibhange
Ilayisense lebhange (ibhange elithengisayo lasekhaya) Isikhathi ECCB must grant or refuse within six months of a completed application Igunya i-Caribbean Central Bank
Banking Act 2015 (harmonised ECCU Banking Act enacted in each member state), s. 44 minimum paid-up capital Izindleko zokufaka isicelo ezingabuyiselwa emuva kanye nezindleko zelayisense lokuqala ezibekwe kuShedyuli 1 le-Act; inani aliqinisekiswanga eDominica. Ayikho ipasipoti. Ilungu ngalinye le-ECCU likhipha izitifiketi ngaphansi komthetho wayo wemithetho ehambisanayo. Izidingo ezibalulekile Sources(1) ECCB: Banking Act page and harmonised Banking Bill 2015 (official URL; read via Wayback Machine snapshot because the site returned 403) · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense yebhizinisi lezinsizakalo zemali (Izinhlobo A kuya ku-E) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya Iyunithi yezinsizakalo zezimali Money Services Business Act, Act 8 of 2010; fees under S.R.O. 15 of 2023 Izindleko ngokuhlanganiswa (EC$, njengoba zishicilelwe yi-FSU): Uhlobo A lokudlulisa imali 15,000; Uhlobo B lokukhishwa, ukuthengisa nokubuyiselwa kwemali 2,500; Uhlobo C lokukhokha i-cheque 2,500; Uhlobo D lokushintshana kwemali 2,500; Uhlobo E lokudluliswa kwezinkokhelo 15,000. Kusuka ngoJanuwari 1, 2024, i-2% stamp duty iyasebenza kunoma yiluphi ushintsho lwemali oluphumayo. Akukho pasipoti. Izidingo ezibalulekile Sources(3) FSU: Money Services Business Info · checked 2026-10-07 FSU: FSU Fees · checked 2026-10-07 Money Services Business Act, Act 8 of 2010 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ukubhaliswa kwebhizinisi le-Virtual asset Imali encane Akukho kushicilelwe Isikhathi FSU must decide within ninety days of a complete application (S.R.O. 19 noma 2024, reg. 4) Igunya Iyunithi yezinsizakalo zezimali Virtual Asset Business Act, Act 1 of 2022 (s. 4 requirement for registration); Virtual Asset Business Regulations, S.R.O. 19 of 2024 Imali yokufaka isicelo EC$10,800; imali yokubhalisa EC$32,400 ekhokhwa ngomhla kaJanuwari 31 noma ngaphambi kwalokho ngonyaka ngamunye; imali yesikhathi esidlule EC$6,750. Akukho pasipoti. Izidingo ezibalulekile Sources(3) Virtual Asset Business Act, Act 1 of 2022 · checked 2026-10-07 Virtual Asset Business Regulations, S.R.O. 19 of 2024 · checked 2026-10-07 FSU: FSU Fees · checked 2026-10-07 Inkampani yokutshala imali
Ilayisense le-broker-dealer, i-broker yezinsizakalo ezilinganiselwe, umcebisi wezimali kanye nelayisense Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya I-Eastern Caribbean Securities Regulatory Commission Securities Act (harmonised ECCU securities legislation); Securities (Licences and Fees) Regulations as revised 2015 EC$: isicelo se-broker-dealer 2,000, ilayisense 5,000, ukuvuselelwa konyaka 3,000; umphathi 2,000, 4,000, 4,000; umqondisi wezimali (inkampani) 2,000, 4,000, 3,000; i-broker yezinsizakalo ezilinganiselwe 1,500, 2,000, 2,500; umqondisi noma ummeleli 500, 1,500, 1,000. Isicelo sogunyazo lohlelo lokutshala imali oluhlangene 3,000. Ilayisense elilodwa le-ECSRC lifaka imakethe yamasheya eCaribbean yaseMpumalanga yabalungu abayisibhozo be-ECCU, ngokuya ngomthethosivivinywa welungu ngalinye. Izidingo ezibalulekile Sources(2) ECSRC: Acts and Regulations · checked 2026-10-07 ECSRC: Revised Securities (Licences and Fees) Regulations 2015 · checked 2026-10-07 Ama-Supervisors
Ubani olawula Iyunithi yezinsizakalo zezimali (FSU) · iwebhusayithi Amabhange, abahlinzeki bezinsizakalo zokukhokha, abahlinzeki bezinkonzo zempahla ebonakalayo (VASPs), inshuwalense, amankampani we-trust i-Caribbean Central Bank (ECCB) iwebhusayithi Amabhange I-Eastern Caribbean Securities Regulatory Commission (ECSRC) · iwebhusayithi Izinkampani zokutshala imali, amabhange I-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. The domestic bank capital figure comes from the harmonized ECCB Banking Bill 2015; Dominica's enacted Banking Act text was not opened. Statutory processing times for offshore banks and money services businesses were not found. EU tax list history: Dominica was in Annex I in the Council conclusions of 26 February 2021 (Global Forum rating below Largely Compliant); according to the Commission's EU list timeline it was still in Annex I in February 2022, was in Annex II (not Annex I) in the October 2022 and February 2023 updates, and was removed from Annex II in the February 2024 update; it is on neither annex after the 17 February 2026 update. Insurance is licensed by the FSU under the Insurance Act 4 of 2012 (annual license fee EC$50,000 per class under S.R.O. 17 of 2023).
