The Kingdom Bank Corporation is licensed and authorised by the Financial Services Unit, Ministry of Finance of the Commonwealth of Dominica, licensed as a banking institution under the Offshore Banking Act, fully authorised to provide services to clients worldwide, except for Commonwealth of Dominica citizens and residents, under the prudential supervision of the Financial Services Unit. The Kingdom Bank Corporation is registered in the Commonwealth of Dominica, Company Number 3159, with its registered address on 1st Floor 43 Great George Street, Roseau, Commonwealth of Dominica, Post Code: 00109-8000. The Kingdom Bank Corporation is a member of Swift™, Swift Code: KICPDMD2 and LEI Code: 894500N4DISL2NEIR756. FATCA GIIN: UM162U.99999.SL.212. The Kingdom Bank is ISO 27001 certified.The Kingdom Bank Corporation is PCI DSS compliant.