Has anyone heard of The Kingdom Bank (Dominica)

[Ramos]

You can check out the Kingdom Bank website at https://thekingdombank.com/ I wondered if it's legit

 

[holywater]

It seems that they are on list of Official Dominica bank list.
https://fsu.gov.dm

 

[Martin Everson]

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.

 

[Piano]

the name of the bank is very attractive…will make you feel like a king..

 

[spacely]

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.

 

[Wave!]

spacely said:
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.
Click to expand...

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

 

[Risehigh]

Anyone has tried them? Also saw dominica is now doing crs + facta reporting

 

[captain9]

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

 

[ih8socialism]

Didn't they do advertising here couple weeks ago?

 

[spacely]

yes and‌ still advertising. I wonder if anyone got an experience with them here. Please share the‍ feedback! 😀

 

[captain9]

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?

 

[talker3bird]

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.

 

[JohnLocke]

There is a good interview with the CEO of the bank inside the mentor group‌ gold, he explains well what it is all about.

 

[olegek82]

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

 

[aage]

All I see in this thread are noise

 

[The Kingdom Bank]

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 ZUBARİ. 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:
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Kind Regards,
Your Payment︀ Manager,
The Kingdom Bank

 

[aage]

Some people around here are simply just negative towards all new stuff.