Has anyone heard of The Kingdom Bank (Dominica)
- Thread starter Ramos
- Start date
- Status
It seems that they are on list of Official Dominica bank list.
https://fsu.gov.dm
Last edited by a moderator: Aug 5, 2023
https://fsu.gov.dm
Last edited by a moderator: Aug 5, 2023
Not heard of it. Site does not tell you much either. Website is less than basic. Seems they only accept certain countries but mostly European ones.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
any updates since the topic was created?
Our admin was promoting them also but I could not find any links in their post. By googling I found 2 Kingdom Banks, one from the UK and another from Dominica (our case).
Indeed, the website does not tell you much as @Martin Everson said and also they do not contain information about the members of the board.
Our admin was promoting them also but I could not find any links in their post. By googling I found 2 Kingdom Banks, one from the UK and another from Dominica (our case).
Indeed, the website does not tell you much as @Martin Everson said and also they do not contain information about the members of the board.
yeh, no FAQ page about eligibility, fees etc. seems like a red flag
not sure if the admins have determined whether they're legit before promoting
This looks like a scam to me. Zero reviews here or on reddit. They want a 5k USDT crypto deposit to "activate" your account. Here is another thread
yes and still advertising. I wonder if anyone got an experience with them here. Please share the feedback! 😀
That would mean to send 5k USDT to a web site that was created in October 2021 poo¤%&&
This has scam written all over it.
Admins WTF?
I wonder what is the actual purpose of this service?
Once you register you are landed in the CP with EUR account that you need to top up with EUR 500 via 3rd party provider Jeton.
The CP looks functionally similar to AdvCash.
The answers should exist in the Mentor Group which did a recent review of the service.
There is a good interview with the CEO of the bank inside the mentor group gold, he explains well what it is all about.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
i top-up with usdt , status pending 5 days !!!, after write to support ok all done, change usdt to eur , withdraw euro again status pending 5 days !!! total lost 10 days , now write to support dont know how many time transfer but after write here
for trasnfer 800 eur fee 35 eur
Last edited: May 13, 2022
for trasnfer 800 eur fee 35 eur
Last edited: May 13, 2022
Hello,
The Kingdom Bank is a licensed and authorized financial institution. Your funds will be protected by FSU regulations.
Your assets will be managed and stored in a secure environment.
Using your account with The Kingdom Bank, you can send and receive compatible cryptocurrencies to other wallets and perform all your crypto transactions.
In addition to FSU,
OffshoreCorpTalk.Com interviewed our CEO of The Kingdom Bank, Nebil Serkan ZUBARÄ°. We have talked about our bank location, potential fees, taxes, SEPA, SWIFT and different types of accounts.
Please use this link below to watch it:
To create an account now:
Loading ...
Kind Regards,
Your Payment Manager,
The Kingdom Bank
The Kingdom Bank is a licensed and authorized financial institution. Your funds will be protected by FSU regulations.
Your assets will be managed and stored in a secure environment.
Using your account with The Kingdom Bank, you can send and receive compatible cryptocurrencies to other wallets and perform all your crypto transactions.
In addition to FSU,
OffshoreCorpTalk.Com interviewed our CEO of The Kingdom Bank, Nebil Serkan ZUBARÄ°. We have talked about our bank location, potential fees, taxes, SEPA, SWIFT and different types of accounts.
Please use this link below to watch it:
To create an account now:
Loading ...
Kind Regards,
Your Payment Manager,
The Kingdom Bank
- Status