About Us
Introduction to a Digital Bank and Crypto Custodial Solution Pioneer
Asprofin Bank, established in 2013 and chartered in the Commonwealth of Dominica, specializes in providing a wide range of banking and financial services to offshore clients. Our experienced team, backed by sophisticated banking technology, offers private banking, wealth management, and financing solutions to high-net-worth individuals globally.
Asprofin Bank’s vision is “to be a top-tier financial services business regulator”. With a focus on integrity, transparency, and accountability, Asprofin Bank is dedicated to safeguarding client privacy and promoting global development through innovative financial services. We prioritize corporate social responsibility and maintain a culture of inclusivity.
Best Price Guaranteed
FX Rates, OTC Crypto and Charges
Financial Analysis
Monitoring of Client Market Positions
Professional Team
A Qualified Team with an Objective
Team Members
Compliance & Risk Policy
Asprofin Bank Corporation prioritizes compliance with dynamic regulatory norms to enhance its reputation and build customer trust. The bank fosters a culture of compliance, investing in staff training and monitoring real-time money laundering attempts. Money laundering involves three stages: placement, layering, and integration. To combat this, Asprofin Bank collaborates with the Financial Services Unit and enforces strict Anti-Money Laundering (AML) policies.
For Politically Exposed Persons (PEPs), the bank conducts due diligence, requiring senior management approval and monitoring through the World-Check database. Asprofin also identifies high-risk customers, such as those involved in certain industries as well as customers from high-risk jurisdictions
Privacy Policy
At Asprofin Bank, we are committed to protecting the privacy of our clients and safeguarding all personal, business, and financial information entrusted to us. We adhere to comprehensive privacy policies and security practices that comply with legal regulations, reflecting our unwavering commitment to integrity and trust in all our actions.
We take client confidentiality very seriously. All information related to a client's financial status, personal circumstances, or agreements with the bank is treated with the highest level of confidentiality. We strive to ensure the data we hold is accurate and up-to-date, and we encourage clients to assist us in maintaining the accuracy of their information to help us make informed decisions that best serve their needs.