Copyright © 2017 Bank of Denia Ltd
. All rights reserved. Legal notice
Bank of Denia Ltd is an International financial institution incorporated in Commonwealth of Dominica, the bank has been licensed by the Government of the Commonwealth of Dominica to conduct International Banking Business as an off-shore bank. It is authorized and regulated by supervision of The Financial Services Unit (F.S.U.) dependant of the Minister of Finance of the Commonwealth of Dominica, the Money Laundering Supervisory Authority (MLSA) as the responsible for enforcing Anti Money Laundering (AML) policies for all financial institutions doing business in Dominica. The Dominica’s Financial Intelligence Unit (FIU) is the Central Authority for AML reporting. It operates under the Eastern Caribbean Central Bank (ECCB) and the Caribbean Financial Action Task Force (CFATF) guidelines. Bank of Denia Ltd is registered in the “Register of Banks & Bankers” of this financial authority with “International Banking License” Class A, with an authorized capital of US$44,000,000.00.The most relevant deposit are not protected by the Government of Commonwealth of Dominica, but Bank of Denia Ltd has issued an insurance policy for protected at our customer, and are protected per an insurance private policy, that covers and protects to Bank of Denia Ltd and your customers per the services "Insurance Compensation " up to a total of $260,000.00USD per customer, the deposit protection is issued and guarantee by “International Insurance Company”. Any Deposit you hold above the $260,000.00USD are not covered. The conditions of the policy are available to our customers.