We offer tailored financing solutions designed to help institutions and high-net-worth clients achieve their strategic goals.
From the skyscrapers of Dubai to the trading hubs of Singapore, we fuel the future. We facilitate high-value cash disbursement and bridge financing for real estate acquisitions where traditional Western banks are too slow to act.
With administrative roots in Prague, we support the European digital revolution. We finance fintech startups and heritage preservation projects in London and Zurich, bridging the gap between conservative banking and modern crypto-capital.
Leveraging our domicile in the Dominican Republic, we empower growth in Latin America. We finance sustainable agriculture in Brazil and tourism development in the Caribbean, providing capital in local currencies or USD.
Step 1: Application & Compliance
Membership at IC INVEST BANK is strictly by invitation or professional referral. Upon initial contact, prospective clients must undergo a rigorous Due Diligence process in accordance with Dominican Republic Monetary Law No. 183-02. We require a comprehensive ‘Source of Wealth’ declaration and valid international identification (Passport/ID) to ensure full AML compliance before any account is opened.
Step 2: Execution & Disbursement
Once approved, you are assigned a dedicated Relationship Manager available 24/7. Whether you require a complex credit facility, physical cash logistics in the UAE, or a high-volume crypto-settlement, our treasury team executes transactions with institutional speed. We bridge the gap between bureaucracy and opportunity, ensuring your capital is ready when you are.
In a world of tightening restrictions, IC INVEST BANK stands as a bastion of financial agility and privacy. Duly registered in the Dominican Republic (Reg. No. 568952), we operate at the intersection of traditional private banking and the new digital economy.
We are not just a bank; we are strategic partners for the bold. Whether you are a European developer, a Middle Eastern investor, or a Latin American exporter, we provide the liquidity you need—in the currency you prefer.
Flexible credit facilities tailored to your jurisdiction with physical cash options.
Repay traditional fiat loans using Tether (USDT) to mitigate exchange rate risk.
Multi-currency IBANs designed for global citizens with 24/7 digital access.
Secure custodial services and SPVs to manage complex family assets.
Institutional-grade foreign exchange services to hedge against USD/EUR volatility.
Secure your high-value transactions for real estate or commodities.
At IC INVEST BANK, security is paramount. We adhere to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols in accordance with strict Dominican Republic monetary regulations. Our blockchain analytics ensure that all digital assets are screened for legitimacy, protecting our clients and our institution.