Regulatory Disclosures
Authorisation, licensing and legal information about Chapter Bank Limited
1. Our Authorisation
Legal Name: Chapter Bank Limited
Licence Type: Class A Full Offshore Banking Licence
Licence Approved: 9 April 2025
Licence Number: 2025/C0061
Regulator: Financial Services Unit (FSU), Ministry of Finance, Commonwealth of DominicaRegulator Website: https://fsu.gov.dm
2. Company Details
Company Structure: International Business Company (IBC)
Country of Incorporation: Commonwealth of Dominica
Company Number: 2026/C0061
Registered Address: Michael Douglas Boulevard, Portsmouth, Commonwealth of Dominica
Share Capital: USD 1,500,000
3. Important Disclosures
Deposit Protection: Chapter Bank Limited is NOT a member of the UK FSCS, the EU Deposit Guarantee Scheme or any equivalent national deposit protection scheme. Please see our Safeguarding page.

Not a UK, EU, or US bank: Chapter Bank is not regulated by the UK FCA, the European Central Bank or the US Federal Reserve. Our regulatory jurisdiction is the Commonwealth of Dominica.

Crypto Disclaimer: Chapter Bank does not operate as a crypto exchange or custodian. We provide traditional banking services to licensed crypto businesses. Crypto assets are highly volatile. Capital is at risk.
4. Applicable Law
Offshore Banking Act 1996 and 1997 — Commonwealth of Dominica
Money Laundering (Prevention) Act 2011 — Commonwealth of Dominica
Data Protection Act — Commonwealth of Dominica
FATF 40 Recommendations — international AML standards
Contact
General Enquiries: info@chapterbank.com
Compliance:
compliance@chapterbank.com
Regulator: https://fsu.gov.dm
© 2026 Chapter Bank Limited. All rights reserved. Chapter Bank Limited is authorised and regulated by the Financial Services Unit (FSU) of the Ministry of Finance, Commonwealth of Dominica, under the Offshore Banking Act 1996 and 1997. Company No: 2025/C0061. Michael Douglas Boulevard, Portsmouth, Dominica.
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