SB
Grade D
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Requirements to get licensed
Main requirements
- Passport details of founder, shareholders and key personnel
- Educational diplomas in finance
- Criminal record certificates
- Business plan with risk management measures.
- Residence registration documents
- Professional references
- Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations
About this regulator
The Superintendent of Banks of the Dominican Republic (Superintendencia de Bancos de la República Dominicana) is a regulatory body responsible for overseeing and supervising the banking sector in the Dominican Republic. Its main objectives include ensuring the stability, competitiveness, and transparency of the financial system, protecting depositors, and promoting effective risk management practices among financial institutions. This institution plays a crucial role in maintaining the integrity and soundness of the banking system through regulatory measures, monitoring, and enforcement action...
Companies holding this license
Companies on record, each linking to its verification page.