Provider profile

Jetonbank

Offshore business account

3.0on Trustpilot· 33 reviews

Offshore business bank account from a bank licensed in Dominica, with a dedicated EUR IBAN, 40+ currencies, SEPA and SWIFT payments and Visa cards.

  • Dominica
  • Bank
  • Business account
  • Offshore bank
  • Non-residents accepted

Regulated by

  • Financial Services Unit · Dominica
Provider type
Bank
IBAN
Dedicated EUR IBAN
Payment rails
SEPA, SWIFT
Cards
Virtual and physical Visa
Safeguarding
No compensation scheme
Non-residents
Accepted
Support languages
English
Support channels
PhoneEmail

Overview

Jetonbank, at a glance.

Jetonbank is a bank headquartered in Dominica, regulated by Financial Services Unit. Opening an account takes 3–5 days. Non-residents are accepted: the account is for businesses outside Dominica.

Dominica has no banking ombudsman or deposit compensation scheme.

Why businesses pick Jetonbank

  • Dedicated EUR IBAN assigned to your business
  • Works with iGaming, forex and digital-asset businesses
  • Up to 25 virtual or physical Visa cards per account
  • A named banking manager

Watch out for

  • Licensed in Dominica, not in the EU or UK
  • No deposit compensation scheme
  • No published prices
  • Citizens and residents of Dominica cannot apply

Business fit

Will Jetonbank accept your business?

Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.

Based on Jetonbank's published rules

Likely fit

Jetonbank lists both United Kingdom companies and iGaming as accepted.

Jetonbank does not publish a minimum company age or turnover, so those two answers are not checked here.

This is one provider. Your profile checks all of them.

  • Every provider that fits your business
  • The reason behind each match
  • Company age and turnover checked too
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Who it works with

Accepted and not accepted.

What Jetonbank publishes about the businesses it takes on.

Who Jetonbank serves

  • iGaming
  • Forex
  • Crypto
  • Import and export

Not supported

Industries and countries Jetonbank does not accept, from its own published lists.

Industries

  • Tobacco products
  • Prescription or non-prescription drugs
  • Pornographic content or services
  • Illegal downloads
  • Illegal gambling
  • Goods or services infringing third-party intellectual property rights
  • Goods or services with no valid legal basis under applicable law

Countries

  • Not published

Coverage

Where can you use Jetonbank?

Coverage is a starting point. It does not confirm that every business in these markets is eligible.

Supported currencies

40+ currencies

Including EUR, GBP, USD and USDT.

Payment reach

Not published

Who can apply

Company incorporation countries76 countries · show list
  • Åland Islands
  • Albania
  • Andorra
  • Aruba
  • Angola
  • Austria
  • Bahamas
  • Barbados
  • Belgium
  • Belize
  • Bosnia & Herzegovina
  • British Virgin Islands
  • Bulgaria
  • Canada
  • Cayman Islands
  • Curaçao
  • Cyprus
  • Czechia
  • Denmark
  • Dominica
  • Egypt
  • Estonia
  • Finland
  • France
  • Georgia
  • Germany
  • Gibraltar
  • Greece
  • Guernsey
  • Netherlands
  • Hungary
  • Iceland
  • India
  • Indonesia
  • Ireland
  • Italy
  • Japan
  • Jersey
  • Jordan
  • Kosovo
  • Latvia
  • Liberia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • North Macedonia
  • Malta
  • Marshall Islands
  • Mauritius
  • Moldova
  • Monaco
  • Montenegro
  • Nigeria
  • Palau
  • Panama
  • Poland
  • Puerto Rico
  • Romania
  • Russia
  • St. Lucia
  • St. Vincent & Grenadines
  • San Marino
  • Saudi Arabia
  • Serbia
  • Seychelles
  • Singapore
  • Slovenia
  • Sweden
  • Switzerland
  • Thailand
  • Isle of Man
  • Tuvalu
  • United Arab Emirates
  • United Kingdom
  • United States
  • Vanuatu

Owner nationality

Not published

Owner residency

Not published

Company types

Not published

Pricing

What does Jetonbank cost?

Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.

Account cost

Opening fee

Not published

Monthly fee

Not published

  • Offshore business account

    Custom

    Fees are set out in a pricing schedule given to each client

Transaction fees

Other fees

Currency exchange (FX)

Currency exchange (FX)
CostListed amountHow it is charged
FX markupNot published

Onboarding

From application to live account.

Opening an account typically takes three to five business days.

  1. 1

    Register

    Sign up online.

  2. 2

    Documents

    Business registration and identity documents.

  3. 3

    Review

    Digital checks on the business and a compliance review.

  4. 4

    Account live

    You receive the account, a dedicated IBAN and a banking manager.

Documents you need

  • Business registration documents
  • Director/shareholder/UBO identity information
  • Corporate structure and constitution information

Sometimes requested

  • Financial or bank/trade references if requested
  • Source-of-funds/business-use information if requested

FAQ

Your questions, answered.

Is Jetonbank a bank?

Yes. Jeton Bank Limited is an international bank licensed in the Commonwealth of Dominica. It is not licensed in the EU or UK, and Dominica has no deposit compensation scheme.

How much does a Jetonbank account cost?

Jetonbank does not publish prices. Fees are set out in a pricing schedule given to each client.

Can non-residents open a Jetonbank account?

Yes. The account is for businesses outside Dominica. Citizens and residents of Dominica cannot apply.

Which businesses does Jetonbank not accept?

Its terms prohibit payments for tobacco, drugs, pornography, illegal downloads, illegal gambling and goods that infringe intellectual property.

Does Jetonbank offer cards?

Yes. Up to 25 virtual or physical Visa debit cards per account.

Alternatives

How Jetonbank compares.

If Jetonbank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.

Jetonbank and similar providers
ProviderLicensed inKnown for
JetonbankThis pageBankOffshore bankNon-residents accepted
PayDoE-money institutionDedicated IBANHigh-risk industries
NexpayE-money institutionDedicated IBANCrypto and gaming
GenomeE-money institutionPublished pricesVisa cards
3S MoneyE-money institutionLocal IBANsNon-residents accepted

Not sure which one fits? Your profile ranks them for your business, with the reason behind each.

One Finzil profile

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Already decided on Jetonbank? Open a Jetonbank account

  1. 1

    Describe your business once

    Country, industry, owners and what you need. One profile, saved, instead of a new form for every provider.

  2. 2

    See who fits, and why

    Your matches, each with the reason behind it, so you know who would turn you down before you apply.

  3. 3

    Use the same profile to applyComing soon

    Send it to the providers you choose, without starting from scratch each time.