The Kingdom Bank

[businessman22]

Kingdom Bank has no banking services right now and don't know if they ever had.
No way to swift money to or from your account, no SEPA or IBAN

So right now I believe they have a crypto wallet can send BTC and USDT to your wallet, like 100's of other services in this space.

On their website I cant see any information that you can do any trading either (??)

https://www.thekingdombank.com/the-kingdom-bank-otc-trading

 

[JohnLocke]

It comes as a surprise, but I am hopeful and believe that they will probably comment on this in this thread before long. I know for a fact that they had banking facilities less than two months ago. I also believe that they are constantly working to improve and expand their service. But let them speak for themselves when they find the time to do so.

 

[ilke]

Kingdom Bank has no banking services right now and don't know if they ever had.
No way to swift money to or from your account, no SEPA or IBAN

So right now I believe they have a crypto wallet can send BTC and USDT to your wallet, like 100's of other services in this space.

On their website I cant see any information that you can do any trading either (??)

https://www.thekingdombank.com/the-kingdom-bank-otc-trading

This is not true. They do provide banking services and EU IBANs with SEPA for 250 EUR monthly or EU IBANs with SEPA & SWIFT for USD, GBP and EUR for 750 EUR monthly. Fees are very unreasonable but they do provide banking.

 

[The Kingdom Bank]

Kingdom Bank has no banking services right now and don't know if they ever had.
No way to swift money to or from your account, no SEPA or IBAN

So right now I believe they have a crypto wallet can send BTC and USDT to your wallet, like 100's of other services in this space.

On their website I cant see any information that you can do any trading either (??)

https://www.thekingdombank.com/the-kingdom-bank-otc-trading

Dear @businessman22 ,

Thank you for your comment. We appreciate the opportunity to clarify any uncertainties regarding our services.
The Kingdom Bank has proudly offered SEPA and SWIFT transfer services for an extended period. These services facilitate seamless and efficient international transactions for our customers. Additionally, as you correctly mentioned, we provide a cryptocurrency wallet service, enabling smooth and secure transactions in digital currencies. Our aim is to offer a comprehensive suite of financial solutions to meet our customers' diverse needs.

We value your relationship with The Kingdom Bank and are committed to keeping you informed about our evolving services and features. If you have any questions or would like to learn more about how these new services can benefit you, please do not hesitate to get in touch with us via Live Chat at thekingdombank.com
or Send an email: [email protected]
or Book a meeting: calendly.com/meetthekingdombank/hello
or Send a Telegram message: https://t.me/thekingdombank_bot

Best regards,
The Kingdom Bank

 

[csp dubai]

i not understand you have or you have not fiat correspondent account ?
is unclear to me and if you have not what is the advatge to use you instead of a ledger?

 

[The Kingdom Bank]

This is not true. They do provide banking services and EU IBANs with SEPA for 250 EUR monthly or EU IBANs with SEPA & SWIFT for USD, GBP and EUR for 750 EUR monthly. Fees are very unreasonable but they do provide banking.

Dear @ilke ,

Thank you for taking the time to share your insights and information regarding our services. Your contribution is invaluable to us in ensuring accurate information is available to the public.

While we continuously strive to offer competitive pricing, we understand your concerns regarding the fees and are always looking for ways to enhance our service offerings to provide better value to our customers.

Your efforts to provide clarity about the banking services and EUR IBANs we offer, along with SEPA and SWIFT options, are greatly appreciated. We are fortunate to have customers like you who actively engage in constructive discussions.

Thank you once again for your time and please do not hesitate to reach out if you have any further questions, concerns, or suggestions via Live Chat at thekingdombank.com

or Send an email: [email protected]

or Book a meeting: calendly.com/meetthekingdombank/hello

or Send a Telegram message: The Kingdom Bank



Best regards,

The Kingdom Bank

 

[csp dubai]

who is your corespondent bank ? I not think is secret can you provide it ? you have usd eur gbp?
wich emi provide you with iban?
Thanks

 

[The Kingdom Bank]

i not understand you have or you have not fiat correspondent account ?
is unclear to me and if you have not what is the advatge to use you instead of a ledger?

Dear @csp dubai ,

Thank you for reaching out. We understand that clarity is essential, and we're here to provide more information about our services.Our company does indeed have a correspondent account, and we offer both SEPA and SWIFT services. This means that along with supporting crypto transactions, we also provide comprehensive fiat transaction capabilities. Our services are designed to offer you a seamless financial experience, blending the flexibility of crypto with the stability and widespread acceptance of fiat currencies.

The advantage of using our services, as opposed to solely a ledger, lies in this versatility. We cater to a wide range of financial needs, offering you the convenience of managing both your crypto and fiat transactions through a single, secure platform.
We hope this clears up any confusion, and we're more than happy to provide further information if needed. Your satisfaction and understanding of our services are of utmost importance to us.Thank you once again for your interest in our company.

Please do not hesitate to reach out if you have any further questions, concerns, or suggestions via Live Chat at thekingdombank.com
or Send an email: [email protected]
or Book a meeting: calendly.com/meetthekingdombank/hello
or Send a Telegram message: The Kingdom Bank

Best regards,
The Kingdom Bank

 

[The Kingdom Bank]

who is your corespondent bank ? I not think is secret can you provide it ? you have usd eur gbp?
wich emi provide you with iban?
Thanks

Dear @csp dubai ,

Thank you for your inquiry regarding our correspondent bank. We value your interest in understanding our banking operations.
To get comprehensive and accurate information, please reach out to our dedicated account management team via
Live Chat at thekingdombank.com
or Send an email: [email protected]
or Book a meeting: calendly.com/meetthekingdombank/hello
or Send a Telegram message: The Kingdom Bank

Best regards,
The Kingdom Bank

 

[IllIlllIII]

Looks like X-Files, no transparency.

 

[csp dubai]

i think this answer are ai genereted, i think they have no real correspondent account probably they something in some kind of obscure emi , i doubt they have full swift corresponding bankimg

 

[ilke]

i think this answer are ai genereted, i think they have no real correspondent account probably they something in some kind of obscure emi , i doubt they have full swift corresponding bankimg

They told me that they have a full SEPA & SWIFT correspondent bank (not EMI) in Lithuania with USD, EUR, GBP, but they can't reveal the name.

 

[padres123]

If the moderator allows me, I could post my link for the perfect provider... Payouts up to 100k - no problem, free CH Iban and much more. I've been testing for 2 months. It's really cool. Many better than

Kingdom Bank​

 

[The Kingdom Bank]

i think this answer are ai genereted, i think they have no real correspondent account probably they something in some kind of obscure emi , i doubt they have full swift corresponding bankimg

Dear @csp dubai ,

Thank you very much for your comment. As previously mentioned, we are proud to inform you that we have a full SEPA & SWIFT correspondent bank. If you require further details or have any inquiries regarding this service, our team is more than happy to assist you.

For your convenience, you can reach us through various communication channels:

1. Live Chat at thekingdombank.com
2. or Send an email: [email protected]
3. or Book a meeting: calendly.com/meetthekingdombank/hello
4. or Send a Telegram message: The Kingdom Bank

We value your interest and are eager to provide any information or support you may need.

Best regards,
The Kingdom Bank

 

[JackieTsan]

The fees are pretty crazy to be honest.

If you want to receive SWIFT transfers in the first place, it's 1500 EUR for Onboarding, 2500 EUR to create the IBAN itself and 750 EUR monthly just to have it.

Receiving funds? A fixed 50 EUR and 0.75% of your amount. Want a confirmation letter of the account? 250 Euros. Kind of crazy I'd say.

I don't see a reason to not go for Airwallex as compared to this, unless you desperately need to buy crypto through them (although that's another 2.50% XD).

Airwallex has simillar clazy prices? I was thinking to open a business account there. thank you!

 

[ilke]

Airwallex has simillar clazy prices? I was thinking to open a business account there. thank you!

Airwallex is free, except for the fees in place. You don't pay anything to open the account, only about 0.3% on the incoming funds, and 3% on card payments.

The target market for Airwallex is very different to the Kingdom Bank though. Airwallex works primarily with low-risk businesses (although offshore jurisdictions with safe activities are accepted too). The Kingdom Bank is completely offshore and onboards investment and crypto companies as well as companies with more complex structures.

 

[JackieTsan]

Thank you very much for clarification @ilke

 

[IllIlllIII]

Does TheKingdomBank issue a debit card?

 

[The Kingdom Bank]

Does TheKingdomBank issue a debit card?

Dear @IllIlllIII ,

Thank you for reaching out to us. We appreciate your interest in our services. Currently, we are not issuing debit cards, but we are actively improving our range of offerings. We eagerly anticipate introducing these new services to our valued customers very soon. Please stay tuned for upcoming updates!

If you have questions or require further assistance, please do not hesitate to reach out via Live Chat at thekingdombank.com
or Send an email: [email protected]
or Book a meeting: calendly.com/meetthekingdombank/hello
or Send a Telegram message: https://t.me/thekingdombank_bot

Best regards,
The Kingdom Bank

​

​

 

[Forester]

If the moderator allows me, I could post my link for the perfect provider... Payouts up to 100k - no problem, free CH Iban and much more. I've been testing for 2 months. It's really cool.

Sorry, I have not noticed this. Feel free to name this provider publicly (no personal reference links, though); but please open a new thread, do not hijack this one and try to explain some pros and cons...