DMS-Banking Investment Associates

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DMS-Banking provides You with your personal investment assistant.

About us

Through our extensive network of associates, located throughout the "offshore" world, we can offer very cost-effective yet efficient banking services. Further more we can offer advice and services on relocation, residency, Free Zones, living, real estate property for rent and sale plus excursions in the Dominican Republic. 

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Pricing Policy

It is not our aim to be the lowest provider of services but neither do we wish to charge the enormous fees, for providing very little, that some of our competitors do. We believe in providing value for money and provide you with the quality of service that you deserve - only the best will do!

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Investing thru DMS - Banking

If you do banking in the Dominican Republic you will enjoy tax-free savings and investments. Typically 6.00% - 7.00% annually on $20,000 Certificate of Deposit, and 8.00% - 10.00% on $50,000 - $100,000 paid monthly back in to your savings account. Minimum investment is now only $20,000 with no notice required to draw past initial 90 days!
However, in order to benefit from higher interest rates you need just US$ 50,000 or more to make a Certificate of Deposit.

  DMS - Banking will provide you with an US Dollar Bank Account to deposit the money you like to invest. Than selects one of the top 5 banks here depending on the best interest rates for on how much money you invest. DMS - Banking is filing  the Certificate of Deposit in your name and accrued interest is credited to your account monthly. Past the initial 90 days of the Certificate of Deposit you can choose between capitalizing your interest, or receiving the payments through a cashier’s check, sent to you by courier. The Certificate of Deposit will be renewed automatically for a new initial 90 days term for a total term of one year.

  Also, because of 9/11 rules some banks only allow an account to be opened in person now. So not every bank you hear or read about in DR will let us open an account in your absence. This is to clamp down on drug money and terrorist activity.

  To open an US dollar account a minimum initial deposit and balance of $2,000.00  is required, in addition to a copy of your Dominican I.D. Card or your Passport, Bank Letter of Reference and the fill out of the Bank Application Form.

DMS - Banking sets an account for you without this hesitation and provides the initial deposit and balances required. After  the account is set by DMS - Banking, you fund this account with the amount you like to invest.

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E-mail to: [email protected] 
Copyright © 2003 DMS-Banking Investment Associates