The Kingdom Bank

Offshore Bank

The Kingdom Bank is a global offshore crypto-friendly fintech bank based in the Commonwealth of Dominica. It provides corporate and correspondence banking services, competitive fx rates, local and global payments over 50 currencies.

Their service includes:

  • B2B Banking
  • B2C Payments
  • OTC Trading
  • Crypto Payments
  • Forex Trading

Due to a lack of customer reviews as well as some allegations about freezing funds, we place the company in our “Orange Compliance” list.

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Regulatory &
Risk Snapshot

DAREX reflects structural regulatory exposure and operational continuity sensitivity. It is not a credit rating or solvency assessment.
Learn more about the DAREX methodology →

Risk Signals:

Rails & Exposures:

Main Jurisdiction(s):

Commonwealth of Dominica
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