Directory · DM
Financial Services in Dominica
A register of firms and the professionals working at them in the Financial Services sector based in Dominica. Browse the public index, then filter or export on Kipplo.
Companies
7 on file
The Kingdom Bank
The Kingdom Bank is an International Digital Asset-Friendly Fintech Bank based in the Commonwealth of Dominica. Our award-winning bank proudly offers tailor-made, secure, next-generation digital banking services to international customers. The Kingdom Bank provides corporate and correspondence banking services, competitive FX rates, and local and global payments in over 50 currencies. The Kingdom Bank delivers lower-cost and speedier cross-border transfer, challenging traditional payment methods by allowing you to send and receive compatible digital asset to other businesses and easily make B2B, SEPA, or SWIFT payments from wherever you are.
51 to 200 staff
Paxum
Looking to streamline your global payment processes? At Paxum, we specialize in providing businesses and individuals with seamless payment solutions that simplify cross-border transactions, reduce costs, and ensure full compliance with international regulations. Whether you're managing global payroll, contractor payments, or marketplace disbursements, our systems are designed to handle the complexity for you. We offer fast, secure, and scalable payment solutions that grow with your business, helping you save time and money while improving operational efficiency. By partnering with industry-leading payment platforms and financial institutions, we provide cutting-edge technology that suit your payment requirements. Plus, we ensure your payments are fully compliant with regulations such as AML, KYC, and GDPR, so you can operate with confidence. Let’s talk about how we can optimize your global payment operations and take your financial efficiency to the next level. Whether you’re a startup or an established enterprise, Paxum is ready to provide hassle-free payment solutions that help your business thrive. You can find out more about Paxum by visiting our site or contacting us.
1 to 10 staff
Evenforex.Com
EvenForex was founded for one specific reason which has defined our journey so far and has carved out our path for the future. To be the best regulated MT4 Forex broker by excelling where other Forex brokers fall short and to provide our Forex traders with exceptional quality in trading products, services and support. EvenForex is an prime online broker that allows trading currency pairs, precious metals, stocks and fossil fuels. EvenForex is choice for different type of traders who ends up positively. With high liquidity from Tier-1 banks and liquidity providers, EvenForex serves the sophisticated trading solutions. EvenForex is a leading global provider of foreign exchange (currency) trading and related services to retail and institutional customers. We are Globally renowned for our professionalism and fair trading practices. We work tirelessly to provide our clients with all the instruments, tools and services they need to trade the Forex markets. In addition to forex, trade a range of instruments with our leading platforms, competitive spreads and superior execution. “EvenForex is the strength you can depend on” We provide Services to individual and institutional traders, hedge funds, commercial entities, brokerage firms, and money managers around the world. Traders are supported in their daily online trading with the most up-to-date and reliable trading information including daily trading analysis and market reviews as well as daily and weekly video reviews. That confidence has translated into amazing success Evenforex traders, with the numbers of new traders increasing rapidly. Evenforex is more than just a Forex broker and provides a second to none trading experience leading to the success of our traders in the online Forex markets.
51 to 200 staff
Migom Bank Ltd
Migom Bank™ is a Global Bank for the Emerging Markets offering a full suite of e-banking services tailored for the needs of businesses and entrepreneurs. Migom Bank™ is fully licensed to provide cryptocurrency-related services, deal-oriented compliance, higher private banking limits and custom-tailored flexible solutions to help its clients make most out of the unfolding market situation. Learn more in a live chat with a manager at Migom Bank™ website, 24/7 in real time https://migom.com.
11 to 50 staff
Ibc Lab
IBC LAB is a Registered Agent and Dominica offshore companies provider in Commonwealth of Dominica. We are licensed by Government of Dominica to provide Dominica offshore company formation services as well as other fiduciary services to international clients. Being located in Roseau, Commonwealth of Dominica and being the registered agent ourselves (working without intermediaries) we offer the best prices for Dominica IBC (Dominica Offshore Company) incorporation and the shortest registration time. We are a team of professionals with extensive experience in the industry and working according to European business standards, but located in the jurisdiction itself to be able to supervise and ensure the best quality of the company formation services we provide. We work closely with offshore banks in the Caribbean and banks worldwide to assist our clients with opening bank account for their international companies. Dominica Offshore Companies (Dominica IBC) are often used for trading (e.g. Forex), as holding or intermediary company, in trusts, in transactions with real estate, for ship registration etc.
1 to 10 staff
Otc Network Ltd
Development of Global Custody Software since1995, re-deployment of software with the new (2009 year completed) transaction software capable of handling 7 million transaction per day. Industry related capability of software are: prepaid debit card, ewallet, security broker settlement and secure account reports for clients per the internet and bank related interaction. See our website at:
1 to 10 staff
Apex Capital Partners Corp
Company APEX Capital Partners provides a professional help in residence and citizenship planning, real-estate advisory, tax planning and financial services to private clients. Founded in 1993 by Mr Nuri Katz (a licensed member of The Immigration Consultants of Canada Regulatory Council (ICCRC)), APEX Capital Partners has demonstrated its flawless reputation among the clientele. We regularly help law firms, private banks, family offices and other wealth management professionals by providing the unique and specific details required by the relocation and immigration process and related tax planning for their clients.
11 to 50 staff
