Kingdom Bank someone know them?

[ImKing]

I got the spot directly into my face The Kingdom Bank that is advertising here.

Does someone know how legit they are and what we can expect it to be i.e. license, regulated insurance ?
https://thekingdombank.com/

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[SoNewToAllShit]

Don't know them but open to give them a try unless someone can to do‌ different.

Does someone know if they are under CRS and FATCA ?

 

[Wellington]

Signed up, but its 'commercial/business', was more interested in 'personal' doesn't have an option to‌ say 'personal'.

 

[ikan]

So far Dominica is non Crs, but was black listed earlier this year‍ in Eu, and relased in october if I'm not wrong.
Not sure if their Sepa⁠ transfers will last long and how they secured it ? And what will show their⁤ international wires ? If again Black listed !

Does any have better idea ?

FACTA : better to ask directly to the customer support

 

[Zikki]

If i read their user agreement correctly they use a 3rd party for sepa (it‌ doesn't mention which one and from which country) so they may be "hidden" by this‍ intermediary from the EU sepa network. Saw their ad and website as well, look shady⁠ af imo. Moreover this is a digital bank without a lot of digital features, that's⁤ doesn't bode well.

If anyone has a good experience with them, please let us know.⁣

 

[LimitlessPossibilities]

Does anyone know why they don’t accept Bahamas companies?

 

[Fred]

It's the same kind of operation as

https://www.offshorecorptalk.com/th...ore-fiat-crypto-bank.24404/page-6#post-192576
https://www.offshorecorptalk.com/threads/migom-bank-fraud-stay-away.31002/
Long story short:

They have a‌ Dominican Banking License but are using an EMI to execute the transfer - basically it's‍ a whitelabel of an EMI and it looks like they even don't have SWIFT payments⁠ available as the EMI they are using doesn't have SWIFT available.

Guys - honestly -⁤ nobody can help you if problems arise - and come on who is using such⁣ an operation n reality - for sure nobody with a legit operation.

And if you⁢ are in that crazy high risk operation (but still legal) skip this Domincian Banks and︀ go directly with an EMI.

I would rather look into Puerto Rico banks - still︁ bulls**t but at least you find some real banks there that are operative.

 

[clemens]

we are some without a legit operation smi(&%

 

[Fred]

I'm sure Kingdom‌ Bank is happy to onboard you as you are the client they are looking for‍ to freeze the account with sufficient funds as they know you can't complain anywhere anyway⁠ thu&¤#

 

[MiddleEuroAsia]

you had me in the first half⁠ ngl lol

 

[Ener]

Had a look at their website.
Personally, I don't give it much hopes since something‌ crucial as fees were not listed and that never is a good sign.

 

[Tamarind]

Just saw this on my Conversations, so why get an advertising for this bank from‌ the forum Admin on my conversation when no one knows or heard of them? Vouch‍ based on what??

 

[FinTech Avenger]

Soooooo questionable banking entity... I would put it on par with Comoros banking counterparts🙄

 

[newNomad]

They claim they are a swift memner. Anyone got their funds frozen by this bank?‌ 😛

 

[csp dubai]

which correspondent bank they use ? swift you can easy check , anyway i am‌ sure they much better than some cyprus scam

 

[myhand]

Damn I just read a message from Admin about them and thought to apply quickly‌ but this thread does not help us to gain trust to them.

 

[maxmoney]

how do you know that ca#"!

 

[Zikki]

His point was if you‌ don't have a legitimate operation where these funds are coming from... it's easy for any‍ legit banks or con artists to rob you of your money as you don't have⁠ a legal leg to stand on....

 

[Fred]

Just an estimate.

250k EUR‌ blocked with Satabank since 2018.

Satabank was a local Malta based bank in the EU‍ with a lot of local clients as well.

People were camping infront of the bank⁠ for days.

Then look at this "Bank" in Dominica with that targets only international clients⁤ with wording and symbols a serious bank wouldn't ever use.

 

[The Kingdom Bank]

Hi,
Thank you for your︂ interest in The Kingdom Bank.
We are an offshore and crypto-friendly digital bank, regulated and︃ licensed by the Financial Services Unit (FSU) of the Commonwealth of Dominica. For more details,︄ please have a look at the following link:

https://fsu.gov.dm/registered-entities/offshore-banks
For more information about our company︅ and services please visit our website as follows:

https://thekingdombank.com/

Looking forward to hearing from you︆ soon.
Kind Regards,
The Kingdom Bank Corporation.