Superintendencia de Bancos de la Republica Dominicana

Dominican banking, financial-intermediation, and user-protection supervisor

InstitutionRegulators & Public BodiesPartially verified

Public supervisor responsible for financial-intermediation entities, banking rules, statistics, and user protection in the Dominican Republic. Its live supervised-entity register lists Qik Banco Digital as an operating multiple bank. This authority does not regulate every crypto product merely because a bank or fintech uses digital technology, and inclusion in its bank register should not be read as approval of stablecoins or direct crypto card spending.