Welcome to Finext Eastern Bank, where modern day technology meets innovation and humanity.
We believe in empowering our clients to make smart financial decisions and reach new heights. Our mission is to empower businesses with the essential tools and resources they require to thrive confidently in the fast-paced digital economy while adapting swiftly to the evolving needs of their stakeholders.
We leverage the latest Web3 and blockchain technology to bring unprecedented security, speed, and efficiency to our digital asset banking and payment solutions, making every transaction a breeze.
At FEB, we are more than just a bank. We are a team of passionate individuals who believe in the power of human connection and technology to drive business success.
Our client-centric approach means that we are dedicated to understanding your unique needs and challenges, and we work tirelessly to craft tailored solutions that fit your requirements.
We believe that everyone deserves access to modern, reliable financial services that are easy to use and affordable. That's why we are constantly innovating and pushing the boundaries of what's possible in the digital economy.
Whether you are a startup or a large corporation, we have got the tools you need to succeed in today's dynamic business landscape.
Let us help you grow with confidence, Bank Smart, Take Flight with us.
Regulated and Trusted
FEB is a key subsidiary of an asian family office with staff and clients based in several top Asian financial centres. Through our Asian roots and values, FEB prides itself with providing our corporate clients with bespoke financial solutions that caters intricately with their own customers and members.
We are Compliant
We are a fully-licensed financial institution in the Commonwealth of Dominica, with a full and offshore banking license (reg no 2013/C2892). The Commonwealth of Dominica's Financial Service Unit (FSU), overseen by the Ministry of Finance, is responsible for regulating and supervising the financial services industry, and we operate in strict adherence to the FSU's regulations.
The Offshore Banking Act of 1996, as amended and supplemented over time, governs our operations at FEB.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Finext Eastern Bank’s compliance program is robustly designed to identify and control the risk of compliance failure that could result in financial and reputational damage to FEB or to meet and adhere to regulatory requirements and standards.
The role of Compliance is to identify, assess, advise on, communicate, monitor, and report on FEB’s compliance with regulatory requirements. Policies and procedures for effective compliance are based on the Offshore Banking Act 1996 of the Commonwealth of Dominica in addition to regulations found in (including subsequent amendments):
Anti-Money Laundering and Suppression of Terrorist Financing Code of Practice, 2014, SRO 10 of 2014
Money Laundering (Prevention) Act 8 of 2011
Money Laundering (Prevention) Regulations S.R.O. 4 of 2013
Suppression of the Financing of Terrorism Act 3 of 2003
Proceeds of Crime SRO 10 of 2014
Financial Services Unit Act 18 of 2008
Offshore Banking Act 1996 & Amendments
FEB takes regulatory compliance with paramount importance. Our robust measures and policies are reviewed quarterly and monitored to ensure FEB is a diligent and responsible member of the global financial services community.