💡 Banking Licenses in Dominica & Puerto Rico: Offshore Opportunities

Описание: 💡 Banking Licenses in Dominica & Puerto Rico: Offshore Opportunities

Looking to expand into offshore banking? 🌍 Both Dominica and Puerto Rico offer unique pathways—whether by applying for a new license or acquiring an existing bank.

This guide highlights the essentials:
✔ Dominica – Class A (local + international deposits) and Class B (offshore only). Faster approval (90–180 days), $150,000 application fee, $1M capital requirement. Ideal for startups seeking flexibility.
✔ Puerto Rico – Purchase a working offshore bank for $20M (includes staff, office, deposits, loans, and trust license). Offers U.S. credibility, ABA & SWIFT access, and ability to serve U.S. clients (with marketing restrictions).
✔ Trust services – Possible in Dominica (via separate license) and included with Puerto Rican banks.
✔ Compliance & staffing – In Dominica, only a local director is required if no onshore activity; in Puerto Rico, banks operate fully staffed.

🔑 Takeaway: Dominica provides speed and cost efficiency, while Puerto Rico offers prestige and U.S. connectivity. Many investors combine both for global reach.

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