Moon Banking

The Guardian Bank

in Dominica 🇩🇲

The Guardian Bank in Dominica is unranked. Only banks with at least 10 votes are ranked. Cast your votes now!
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About The Guardian Bank in Dominica

The Guardian Bank, officially known as Guardian International Bank & Trust Corporation, is a digital offshore international bank licensed under the Offshore Banking Act of the Commonwealth of Dominica. Regulated by the Financial Services Unit (FSU), the bank positions itself as a "next generation digital bank" that provides fully online banking services to clients worldwide, excluding Dominica citizens and residents.

The bank operates as a full reserve institution, meaning 100% of client funds are kept on deposit. It specializes in serving underbanked sectors and high-risk industries, particularly cryptocurrency and blockchain businesses, money service businesses (MSBs), and Forex companies.

The Guardian Bank (Dominica) Profile & Reviews