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Credorax Financial Bank is a digital-asset friendly international bank based in the Commonwealth of Dominica.
Our award-winning bank proudly provides tailor-made, secure, next-generation digital banking services to international customers.
The Credorax Financial Bank provides corporate and correspondence banking services, competitive FX rates, local and global payments more than 80 countries.
Licence and The Credorax Financial Bank
Holding a prestigious license and authorization from the Financial Services Unit, Ministry of Finance of the Commonwealth of Dominica, it operates as a fully authorised banking institution under the International Banking Act. This authorization empowers The Credorax Financial Bank Corporation to extend its services to clients worldwide, all under the vigilant prudential supervision of the Financial Services Unit.
ncorporated and registered within the Commonwealth of Dominica, The Credorax Financial Bank Corporation bears Company Number 3159. Its registered address, situated on the 1st Floor of 43 Great George Street, Roseau, Commonwealth of Dominica, Post Code: 00109-8000, serves as a testament to its commitment to transparency and accountability in its operations.
As a proud member of Swift™, The Credorax Financial Bank Corporation operates with the Swift Code: KICPDMD2 and holds a Legal Entity Identifier (LEI) Code: 894500N4DISL2NEIR756. Compliant with the Foreign Account Tax Compliance Act (FATCA), the bank holds a Global Intermediary Identification Number (GIIN): UM162U.99999.SL.212, reinforcing its dedication to upholding international regulatory standards.
Security and data protection are paramount to The Credorax Financial Bank Corporation’s ethos. It proudly holds ISO 27001 certification, demonstrating its unwavering commitment to maintaining the highest standards of information security management. Furthermore, the bank is fully compliant with the Payment Card Industry Data Security Standard (PCI DSS), ensuring that all payment transactions and customer data are handled with the utmost care and security. Through these certifications and unwavering commitments, The Credorax Financial Bank Corporation offers its clients peace of mind and confidence in their financial transactions and dealings.
Among them, 50 members are designated as sales professionals, tasked with building and nurturing relationships with clients while driving business development initiatives.
The bank recognizes and values the unique contributions of each team member, understanding that their collective efforts are integral to achieving the organization’s goals. Through a culture of collaboration, innovation, and continuous learning, The Credorax Financial Bank fosters an environment where every individual is empowered to excel and make a meaningful impact.
By investing in the professional development and well-being of its team members, the bank ensures that it remains at the forefront of the financial industry, delivering exceptional service and value to its clients.
Additionally, we are pleased to inform you that the FSU (Financial Services Unit) has extended its support to The Credorax Financial Bank in the Commonwealth of Dominica.
We are a high-quality financial services provider with a constant desire to be the best while adding value to all stakeholders.
Our values work together to provide First Horizon Credit Union customers with a one-of-a-kind experience at every point of contact with the bank.
We are a team that is dedicated to providing the best possible customer service. We are synonymous with innovation, achieving excellence and superior financial performance, and serving as societal role models.
