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The Kingdom

Mentor Group Gold
CRYPTO FRIENDLY GLOBAL BANKING | MULTI CURRENCY ACCOUNT | FX TRADING | PSP| INSTANT SETTLEMENT IN CRYPTO

The Kingdom Bank is a global offshore crypto-friendly fintech bank based in the Commonwealth of Dominica. Their award-winning bank proudly provides tailor-made secure, next-generation digital banking services to international customers.

The Kingdom Bank provides corporate and correspondence banking services, competitive fx rates, local and global payments over 50 currencies.

The Kingdombank also offers white label crypto payment solutions and FX brokerage services with industry-leading cutting-edge technology.

Businesses can open dedicated bank accounts in their own names from anywhere in the world. The Kingdom Bank delivers lower-cost and speedier cross-border trade, challenging traditional payment methods. You can send and receive compatible crypto to other businesses and easily make B2B, SEPA, or SWIFT payments wherever you are.


The Kingdom Bank
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Last edited by a moderator:

James Spader

Forum Moderator
Staff member
Elite Member
This is a paid advertising thread approved by me, use the service and your own risk!
 

KDX

OffshoreCorpTalk Addict
Entrepreneur
@The Kingdom What kind of correspondent bank or infrastructure are you guys behind? And how does the instant crypto settlement work? Just wondering how you're able to keep up with regulations with all of this.
 

The Kingdom

Mentor Group Gold
Hello,

Thank you for your question,

The Kingdom Bank issues a dedicated IBAN(EUR) account under your company name
. You can accept and make payments, send money, pay expenses, and much more- all of it possible with your dedicated EUR IBAN provided by The Kingdom Bank.

With this IBAN, we are giving you the fully flexibility to receive and make payments in Crypto, SEPA and SWIFT directly to your own account - this also includes accepting and sending funds to your business partner as well as paying for your operational expenses not mention everything can be manage at your fingertips - 24/7.

Regarding PSP side of your application we can offer payment processing for Japan, Norway, Brazil and India (local instant bank transfer through our PSP and a lot more

Take a look at all Banking and PSP solutions we can help with :

  • Merchant Local Payouts - we can settle and push bank payouts in 50+ countries via local bank transfers supporting local currencies.
  • Japan Instant Bank Transfer - offers direct instant bank transfer in Japan supporting most of the major local banks.
  • Wallet + Prepaid Voucher Solutions - for Gambling, FX and Crypto merchants (w/ flexible and merchant friendly onboarding)
  • Instant Crypto Solutions - our Crypto Checkout (pay-in & payout) allows you to accept and push payments, supporting 7 major cryptocurrencies from your players and settle them in FIAT (EUR) currency. The exchange rate is locked-in at the point of transaction removing any volatility risk from the merchant side. While our Crypto Wallet (pay-in only) we create a dedicated wallet address for each of your players which they can use whenever they want to make a deposit via cryptocurrencies - this is without over or under payment nor timeout since we automatically convert the crypto amount to fiat and credit in the players account.
  • PIX Mobile Payment
  • Card Acquiring - Visa/Mastercard/AMEX/JCB/Diners
  • Banking Services - The Kingdom Bank Corporation offers Multi-Currency IBANs, SEPA & Swift Payments, Foreign Exchange Services, Card Issuing, Operation - Segregation Accounts, Crypto Services, Correspondent banking.
  • Cross Border Payment Solution - We are an international partner of global payment providers. We offer more than 80 different countries' local clearing services.
  • Crypto Wallet - We will create a dedicated digital wallet address for you, and you can use that whenever you would like to send and deposit cryptocurrencies.
    Transaction Monitoring, Fraud and Risk Management - Work with our expert anti-fraud team and benefit from our platform's automated fraud and risk management features to keep your business and merchants safe. Global payments managers guide your payment needs and act as a coordinated team of payment advisors, dedicated to helping you to meet your goals.

  • Global Payment Account Management- Global payments managers guide your payment needs and act as a coordinated team of payment advisors, dedicated to helping you to meet your goals.

    if you have any questions, you are welcome to send us your enquires directly via [email protected]

    Kind regards
    The Kingdom Bank
 

KDX

OffshoreCorpTalk Addict
Entrepreneur
Hello,

Thank you for your question,

The Kingdom Bank issues a dedicated IBAN(EUR) account under your company name
. You can accept and make payments, send money, pay expenses, and much more- all of it possible with your dedicated EUR IBAN provided by The Kingdom Bank.

With this IBAN, we are giving you the fully flexibility to receive and make payments in Crypto, SEPA and SWIFT directly to your own account - this also includes accepting and sending funds to your business partner as well as paying for your operational expenses not mention everything can be manage at your fingertips - 24/7.

Regarding PSP side of your application we can offer payment processing for Japan, Norway, Brazil and India (local instant bank transfer through our PSP and a lot more

Take a look at all Banking and PSP solutions we can help with :

  • Merchant Local Payouts - we can settle and push bank payouts in 50+ countries via local bank transfers supporting local currencies.
  • Japan Instant Bank Transfer - offers direct instant bank transfer in Japan supporting most of the major local banks.
  • Wallet + Prepaid Voucher Solutions - for Gambling, FX and Crypto merchants (w/ flexible and merchant friendly onboarding)
  • Instant Crypto Solutions - our Crypto Checkout (pay-in & payout) allows you to accept and push payments, supporting 7 major cryptocurrencies from your players and settle them in FIAT (EUR) currency. The exchange rate is locked-in at the point of transaction removing any volatility risk from the merchant side. While our Crypto Wallet (pay-in only) we create a dedicated wallet address for each of your players which they can use whenever they want to make a deposit via cryptocurrencies - this is without over or under payment nor timeout since we automatically convert the crypto amount to fiat and credit in the players account.
  • PIX Mobile Payment
  • Card Acquiring - Visa/Mastercard/AMEX/JCB/Diners
  • Banking Services - The Kingdom Bank Corporation offers Multi-Currency IBANs, SEPA & Swift Payments, Foreign Exchange Services, Card Issuing, Operation - Segregation Accounts, Crypto Services, Correspondent banking.
  • Cross Border Payment Solution - We are an international partner of global payment providers. We offer more than 80 different countries' local clearing services.
  • Crypto Wallet - We will create a dedicated digital wallet address for you, and you can use that whenever you would like to send and deposit cryptocurrencies.
    Transaction Monitoring, Fraud and Risk Management - Work with our expert anti-fraud team and benefit from our platform's automated fraud and risk management features to keep your business and merchants safe. Global payments managers guide your payment needs and act as a coordinated team of payment advisors, dedicated to helping you to meet your goals.

  • Global Payment Account Management- Global payments managers guide your payment needs and act as a coordinated team of payment advisors, dedicated to helping you to meet your goals.

    if you have any questions, you are welcome to send us your enquires directly via [email protected]

    Kind regards
    The Kingdom Bank
Just curious, do you do banking for Seychelles? What about trust structures? Also, do you work with "high risk" industries like adult entertainment etc.? I'm sure a lot people are curious about your services.

Also, I guess you can't disclose the correspondent banks?

Thanks
 

The Kingdom

Mentor Group Gold
You open both personal and business accounts in multi currency or only EUR ?
Hello,

Thank you for your question.

We can open account for Business proposes for companies . However if you like to set up a personal account , we can always set up a personal digital wallet for you and you can use our exchange platform to Fiat EUR currency.

If you have any questions or would like to talk one of our dedicated account manager , please feel free to send your requirement via [email protected] .

Kind regards
The Kingdom Bank

Just curious, do you do banking for Seychelles? What about trust structures? Also, do you work with "high risk" industries like adult entertainment etc.? I'm sure a lot people are curious about your services.

Also, I guess you can't disclose the correspondent banks?

Thanks
Hello ,
Thank you for your question.
Yes we do work with Seychelles and we can provide our products and services for high risk industries as you refer such Forex, Crypto companies and online gaming and gambling industries.
If you have any questions or would like to talk one of our dedicated account manager , please feel free to send your requirement via [email protected] .

Kind regards
The Kingdom Bank
 

Marie Manila

Entrepreneur
We can open account for Business proposes for companies . However if you like to set up a personal account , we can always set up a personal digital wallet for you and you can use our exchange platform to Fiat EUR currency.
Can you elaborate on this?
Is the digital wallet a bank account with IBAN? Will this IBAN be SEPA reachable?
Can you provide the fee table for private wallets?
Do you provide a debit card for private wallets?
 

The Kingdom

Mentor Group Gold
Can you elaborate on this?
Is the digital wallet a bank account with IBAN? Will this IBAN be SEPA reachable?
Can you provide the fee table for private wallets?
Do you provide a debit card for private wallets?
Hello,
Thank you for your questions.
Is the digital wallet a bank account with IBAN? Will this IBAN be SEPA reachable?
- We provide digital wallets for companies with IBAN accounts and we also provide personal digital wallets for individual applications. Yes, we provide SEPA IBAN.

Can you provide the fee table for private wallets?
- It can be various, and we can provide tailor-made solutions for your companies. We need to understand a few dynamics about your company such your volume, area you oparet with and your target markets and etc. Please feel free to get in touch with our dedicated account manager via [email protected]

Do you provide a debit card for private wallets?
- We will be providing virtual debit cards very soon. Please feel free to get more information via [email protected]

Kind Regards
The Kingdom Bank
 

The Kingdom

Mentor Group Gold
Are our funds insured somehow ?
Hello ,
Thank you for your question.
We are FSU regulated and your funds will be protected by FSU regulation. To find out more information, please see the link provided below:

If you have any questions, please feel free to get in touch with us directly via [email protected]

Kind regards,
The Kingdom Bank
 
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The Kingdom

Mentor Group Gold
You are licensed and authorities to run this bank. I give you +1 positive review from here. Will try open an account with you shortly.
Hello,

Thank you for your feedback.

We look forward to collaborating together.

Kind regards,

The Kingdom Bank
 

clemens

Corporate Services
Mentor Group Gold
How long does it take for the account opening, is it like Wise, 15 - 20 minutes or long approval process?
 

The Kingdom

Mentor Group Gold
How long does it take for the account opening, is it like Wise, 15 - 20 minutes or long approval process?
Hello,

Thank you for your question.

The account opening process takes up to 48 hours. We will respond to your application within 48 hours.
If you have any questions or need further assistance, please feel free to get in touch with our team directly via [email protected]

Kind Regards
The Kingdom Bank

You are licensed and authorities to run this bank. I give you +1 positive review from here. Will try open an account with you shortly.
Hello,

Thank you for your message.

We look forward to collaborating together.

Kind Regards

The Kingdom Bank
 

cuno

Mentor Group Gold
Will apply and let people know how it goes...it would be wonderful to have a bank around here who takes responsibility, it let me sleep well at night
 

The Kingdom

Mentor Group Gold
Will apply and let people know how it goes...it would be wonderful to have a bank around here who takes responsibility, it let me sleep well at night
Hello,

Thank you for your comment.

Please feel free to apply today and experience The Kingdom Bank's differences. We would like you to share your experience with us too.

Fell free to apply via the link provided below :


If you have any questions or/and need further assistance feel free to get in touch with us via [email protected] at any time.

Kind Regards

The Kingdom Bank
 

bonox

Corporate Services
Silver Member
Mentor Group Gold
Business Angel
short question before I go an apply for an account with you guys. How long have you been in business and do we have any insurance?

Can we transfer say 100.000 EURO to an account gold with you with prove from an invoice and don't risk our account to be frozen?
 

KDX

OffshoreCorpTalk Addict
Entrepreneur
short question before I go an apply for an account with you guys. How long have you been in business and do we have any insurance?

Can we transfer say 100.000 EURO to an account gold with you with prove from an invoice and don't risk our account to be frozen?
Founded in 2021 (from their LinkedIn)
 

The Kingdom

Mentor Group Gold
short question before I go an apply for an account with you guys. How long have you been in business and do we have any insurance?

Can we transfer say 100.000 EURO to an account gold with you with prove from an invoice and don't risk our account to be frozen?
Hello ,

Thank you for your question.

We are in cooperation since 2015 and we got our licence in 2021.

Regarding your question above, we operate in Fiat currency EUR & USD and also Cryptocurrencies.

If you have any questions, feel free to get in touch with us via [email protected] at any time.

Kind Regards,
The Kingdom Bank
 
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