Dominica
Price:
Payment methods:
Timeline:
Requirements:
Document checklist:
$
29,000
Bank wire, card, USDT ERC20, USDT TRC20
* At least 1 local director — provided by B2B Hub and included in the package price
* At least 1 shareholder with any citizenship — provided by B2B Hub and included in the package price
* Local legal address — provided by B2B Hub and included in the package price
* A physical office — provided by B2B Hub and included in the package price
* Notarized passport copy
* Bank statement
* Verified Proof of address (utility bill)
* CV of every shareholder*
Registrar
Abbreviation
Phone
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Location
Capital
Official languages
Population
Currency
ISO 4217
Dominica
Roseau
English
73,040
Eastern Caribbean Dollar
XCD
Delivery
License and registration documents
- * Certificate of Incorporation
* Memorandum, articles of association and other corporate docs
* Link to the legal entity and license
* Corporate bank account
* Tax Navigator
* Stamp
License example
Licensing steps
Step 1
* Agreement discussion and negotiation
* Preparation of the documents and standard DD (Due diligence)
* Document collection
Step 2
* Preparation of the business plan
* Preparation of the applications
* Preparation necessary policies
* Networking with regulator
* AML/KYC policy
* PI insurance assignment
Step 3
* Final corrections of the application package
* Application submission
Step 4
* Delivery of the license
* Preparing company seals and stamps, other necessary printings
* Postal delivery
Complete Forex & CFD License Overview in Dominica
Regulatory Authority & Compliance Framework in Dominica
Requirements to Obtain a Forex & CFD Brokerage License in Dominica
Capital Requirements for Forex & CFD Brokers in Dominica
Permitted Activities Under the Forex Brokerage License in Dominica
Annual Maintenance & Ongoing Compliance for Forex/CFD Licenses in Dominica
Step-by-Step Process to Obtain a Forex & CFD License in Dominica
