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ABOUT US

Your International
Digital Bank

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All in one payment solutions

Unify your finances with The Kingdom Bank!

Hassle - Free
Account Opening

Both businesses and individuals can open dedicated bank accounts from anywhere in the world.

Global Payment
Network

Facilitating both local and global payments in over 80 countries.

Award Winning
Services

The Kingdom Bank has been honoured with 6 distinct awards for providing secure and next-generation digital banking solutions.

Experience the Customised Service of The Kingdom BankExperience the Customised Service of The Kingdom Bank

Proudly Tailored, Boldly Digital

Experience the Customised Service of
The Kingdom Bank

The Kingdom Bank is a digital-asset friendly international bank based in the Commonwealth of Dominica.

Our award-winning bank proudly provides tailor-made, secure, next-generation digital banking services to international customers.

The Kingdom Bank provides corporate and correspondence banking services, competitive FX rates, local and global payments more than 80 countries.

White Label Crypto
Payment Solutions

Providing Multicurrency IBAN accounts for both individual and corporate customers in order to streamline transaction process.

FX Brokerage
Services

Offering foreign exchange brokerage services, enhancing global financial transactions.

All online.
All simple.

Crypto
Transactions

Simplifying secure sending and receiving of a wide range of digital assets for transactions.

SEPA and SWIFT
Payments

Offering comprehensive capabilities for SEPA and SWIFT payments with ensuring efficiency and security.

Our Licence

Licence and The Kingdom Bank
The Kingdom Bank Team
The Kingdom Bank Crypto Licence

Licence and The Kingdom Bank

The Kingdom Bank Corporation stands as a pinnacle of regulatory compliance and operational integrity in the global banking landscape.

Holding a prestigious license and authorization from the Financial Services Unit, Ministry of Finance of the Commonwealth of Dominica, it operates as a fully authorised banking institution under the International Banking Act. This authorization empowers The Kingdom Bank Corporation to extend its services to clients worldwide, all under the vigilant prudential supervision of the Financial Services Unit.

Incorporated and registered within the Commonwealth of Dominica, The Kingdom Bank Corporation bears Company Number 3159. Its registered address, situated on the 1st Floor of 43 Great George Street, Roseau, Commonwealth of Dominica, Post Code: 00109-8000, serves as a testament to its commitment to transparency and accountability in its operations.

As a proud member of Swift™, The Kingdom Bank Corporation operates with the Swift Code: KICPDMD2 and holds a Legal Entity Identifier (LEI) Code: 894500N4DISL2NEIR756. Compliant with the Foreign Account Tax Compliance Act (FATCA), the bank holds a Global Intermediary Identification Number (GIIN): UM162U.99999.SL.212, reinforcing its dedication to upholding international regulatory standards.

Security and data protection are paramount to The Kingdom Bank Corporation’s ethos. It proudly holds ISO 27001 certification, demonstrating its unwavering commitment to maintaining the highest standards of information security management. Furthermore, the bank is fully compliant with the Payment Card Industry Data Security Standard (PCI DSS), ensuring that all payment transactions and customer data are handled with the utmost care and security. Through these certifications and unwavering commitments, The Kingdom Bank Corporation offers its clients peace of mind and confidence in their financial transactions and dealings.

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The Kingdom Bank Team

The Kingdom Bank takes great pride in its diverse and talented team, consisting of over 200 individuals who are dedicated to driving the organization’s growth and success.

Among them, 50 members are designated as sales professionals, tasked with building and nurturing relationships with clients while driving business development initiatives.

The bank recognizes and values the unique contributions of each team member, understanding that their collective efforts are integral to achieving the organization’s goals. Through a culture of collaboration, innovation, and continuous learning, The Kingdom Bank fosters an environment where every individual is empowered to excel and make a meaningful impact.

By investing in the professional development and well-being of its team members, the bank ensures that it remains at the forefront of the financial industry, delivering exceptional service and value to its clients.

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The Kingdom Bank Crypto Licence

The Kingdom Bank has obtained a Digital Assets license to facilitate the buying, selling, depositing, withdrawing, and exchanging of cryptocurrencies.

Additionally, we are pleased to inform you that the FSU (Financial Services Unit) has extended its support to The Kingdom Bank in the Commonwealth of Dominica.

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West Ham

Official Regional Banking Partner of
West Ham United

Eastern Caribbean (exclusive)

Award

Experience our award
winning bank!

Award

Crypto Expo Dubai

BEST INTERNATIONAL FINTECH
BANKING AWARD 2021

Award
Award

forexdailyinfo.com

BEST CUSTOMER SUPPORT
BANK AWARD 2022

Award
Award

forexdailyinfo.com

CRYPTO FRIENDLY
BANK AWARD 2022

Award
Award

International Business Magazine

BEST DIGITAL BANKING
AWARD 2022

Award
Award

International Business Magazine

FASTEST GROWING DIGITAL
BANK AWARD 2023

Award
Award

Global Forex Awards

BEST B2B BANKING
SOLUTION AWARD 2023

Award
Trustpilot
AppStorePlayStore
Awards
HEAD OFFICE
First Floor, 43 Great George Street, Roseau, Commonwealth of Dominica
Post Code: 00109-8000
team@thekingdombank.com