Question Bank account in Dominica with IBAN

[Hazdemy]

I have $4,000 USD locked in one of my Adsense accounts and because the account was setup in Dominica at the time I can only withdraw it to a Dominican Bank account that supports USD.

What are my options?

 

[Martin Everson]

Whats the restriction SWIFT code or just bank must be in country etc?

You can try Paxum Bank.

 

[Hazdemy]

Whats the restriction SWIFT code or just bank must be in country etc?

You can try Paxum Bank.

I tried opening with them, still waiting for them to approve my KYC, will let you know how it worked out.

 

[Hazdemy]

Paxum rejected my application with no reasons given.....

 

[Martin Everson]

Well you can try The Kingdom Bank In Dominica. They are around the forum sometimes.

Offshore Digital Banking No Borders | The Kingdom Bank

The Kingdom Bank offers offshore digital banking services to international customers. Open an account for tailor-made secure, next-generation digital banking.

www.thekingdombank.com

Maybe also send a PM to @The Kingdom

 

[Hazdemy]

Well you can try The Kingdom Bank In Dominica. They are around the forum sometimes.

Offshore Digital Banking No Borders | The Kingdom Bank

The Kingdom Bank offers offshore digital banking services to international customers. Open an account for tailor-made secure, next-generation digital banking.

www.thekingdombank.com

Maybe also send a PM to @The Kingdom

Already opened with them, but they only accept crypto deposits for non corporate accounts.

 

[Hazdemy]

Now trying nbdominica

 

[Hazdemy]

@The Kingdom wants 4,000€ for the application fee, that's too much for me.
nbdominica might work, but the application process is quite complicated.
I guess, my best option, would be to travel to Dominica and open the bank account there, then use the money to pay for a very nice vacation.

 

[Martin Everson]

@The Kingdom wants 4,000€ for the application fee, that's too much for me.

That's crazy

I guess, my best option, would be to travel to Dominica and open the bank account there, then use the money to pay for a very nice vacation.

Try CIBC FirstCaribbean - Dominica branch. You can open as a non-resident.

https://www.cibcfcib.com/locations/dominica