The Kingdom Bank
- Thread starter Patrick v
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This thread is about The Kingdom Bank who also have their own thread here
https://www.offshorecorptalk.com/th...endly-offshore-bank-account-in-minutes.36708/
They are active on OCT so you may post there.
https://www.offshorecorptalk.com/th...endly-offshore-bank-account-in-minutes.36708/
They are active on OCT so you may post there.
Why does everyone care so much about some obscure offshore bank's correspondent bank? Just so people with bad intentions can look on these fora and write negative press articles / bully them into closing their account? Times have changed enough that just appearing on a forum like this can be considered high risk lol.
If it works it works, but I have not heard of anyone using them on this forum / about their SEPA/SWIFT fees and timeschedules (if offered︀ at all). Would be more interesting to hear in my opinion. Or do you have︁ something against certain correspondent banks e.g. HSBC or Citi?
If it works it works, but I have not heard of anyone using them on this forum / about their SEPA/SWIFT fees and timeschedules (if offered︀ at all). Would be more interesting to hear in my opinion. Or do you have︁ something against certain correspondent banks e.g. HSBC or Citi?
He wants it because he has a Comorian bank and it seems he does not have correspondent banks smi(&%
The Kingdom Bank seemingly has pretty︀ decent correspondents. They do also have UK and EU licensed entities in their group.
They offer accounts connected to SEPA and SWIFT (USD, EUR, GBP) - but target high-risk clients︁ - so it's not unexpected to see over 2K EUR for account opening and 200+︂ EUR monthly for the IBAN.
The Kingdom Bank seemingly has pretty︀ decent correspondents. They do also have UK and EU licensed entities in their group.
They offer accounts connected to SEPA and SWIFT (USD, EUR, GBP) - but target high-risk clients︁ - so it's not unexpected to see over 2K EUR for account opening and 200+︂ EUR monthly for the IBAN.
i not have 1 comorian bank i have 2 , i want to know the correspondent in order to know if in case of truoble i can access my funds , usuallt this bank they have nested correspondent account in pakistani bank or african is not make so much easy to use your funds
Dear @csp dubai,
Thank you for your interest in The Kingdom Bank. Unfortunately, we are unable to share the correspondent bank details at this stage. Our customers will be able to see these details after the onboarding process. However, please note that The Kingdom Bank will be your primary contact during all processes and will assist you in case of any issues.
If you have any other questions, please reach out to our dedicated support team via our Live Chat on thekingdombank.com,or through the following channels:
Email: [email protected]
Schedule a meeting: calendly.com/meetthekingdombank/hello
Telegram: The Kingdom Bank
Best regards,
The Kingdom Bank
Thank you for your interest in The Kingdom Bank. Unfortunately, we are unable to share the correspondent bank details at this stage. Our customers will be able to see these details after the onboarding process. However, please note that The Kingdom Bank will be your primary contact during all processes and will assist you in case of any issues.
If you have any other questions, please reach out to our dedicated support team via our Live Chat on thekingdombank.com,or through the following channels:
Email: [email protected]
Schedule a meeting: calendly.com/meetthekingdombank/hello
Telegram: The Kingdom Bank
Best regards,
The Kingdom Bank
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