News

Advisory

Advisory

Unauthorized Use of the Term Crypto Bank

May 13, 2025

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License Revocation Announcement - Fash Cash

April 15, 2025

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License Revocation Notice - JN Money Services Limited

April 15, 2025

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Appointment of Administrator Migom Bank

March 18, 2024

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Keabank Notice

March 4, 2024

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Migom Directive 2024

February 29, 2024

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Registered Entities

The Financial Services Unit is responsible for the registration and regulation of the following entities:

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The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica