Has anyone heard of The Kingdom Bank (Dominica)

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Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
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.
 

spacely

New member
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!

Silver Member
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.
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
 

talker3bird

Silver Member
I wonder if anyone got an experience with them here
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.
 

olegek82

Silver Member
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
 
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