Kingdom Bank someone know them?

[The Kingdom Bank]

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

Hi, thank you for your interest in The Kingdom Bank.
We have just launched the option for Personal Account. Kindly Login into your Account for more information.
Kind Regards,
The Kingdom Bank

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.

Hi,
thank you for your interest in The Kingdom Bank Corporation.

We are a regulated and licensed offshore bank in the Commonwealth of Dominica and we provide digital banking services globally.

We can provide dedicated SEPA IBAN under our customer's business name.

For more information feel free to visit our Website.

Kind Regards,
The Kingdom Bank

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

Hi,
thank you for your interest in The Kingdom Bank Corporation.

We do provide Business Account for Bahamas Companies.

Kind Regards,
The Kingdom Bank

 

[Risehigh]

Nice to see you guys reply here,so how is your current standing on crs reporting ? I assume since dominica has to do crs you will be too?

 

[csp dubai]

can we have teir corresppnding bank detalis? wich emi do you use?

 

[The Kingdom Bank]

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 ?

Hello ,
Thank you for your comment. Please feel free apply via the link below :
https://portal.thekingdombank.com/signupOne of our dedicated account manager will get in touch with you shortly.
Kind Regards
The Kingdom Bank

 

[csp dubai]

hm can we know wich corresponding bank do you use?
anyway soon or later someone will discover it

 

[The Kingdom Bank]

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

Hello ,
Thank you for your comment. Please feel free apply via the link below :
https://portal.thekingdombank.com/signupIf you have any questions, please feel free to get in touch with us directly via [email protected] . One of our dedicated account manager will get in touch with you shortly.
Kind Regards
The Kingdom Bank

hm can we know wich corresponding bank do you use?
anyway soon or later someone will discover it

Hello,
Thank you for your message.
Please feel free to get in touch with our dedicated account managers on [email protected]
We would like to response all of your questions.
Kind regards
The Kingdom Bank

can we have teir corresppnding bank detalis? wich emi do you use?

Hello,
Thank you for your message.
Please feel free to get in touch with our dedicated account managers on [email protected]
We would like to response all of your questions.
Kind regards
The Kingdom Bank

 

[hlepic211]

Looks like we can predict the answer to multiple client complaints when the funds will become stuck for reason X.

 

[uplana]

Looks like we can predict the answer to multiple client complaints when the funds will become stuck for reason X.

why you think so?

 

[The Kingdom Bank]

why you think so?

Hello All,
Thank you for your comment.
If you have any questions and/or need further assistance feel free to get in touch with us directly on [email protected]
Kind regards
The Kingdom Bank

 

[The Kingdom Bank]

Because of Copy & Paste answers already now! So prepare yourself for Copy & Paste answers when funds are stuck!

Hello ,
Thank you for your comment.
If you have any questions and/or need further assistance feel free to get in touch with us directly on [email protected]
Kind regards
The Kingdom Bank