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The Kingdom Bank

Listed in Crypto OTC Desks · by The Kingdom Bank · Roseau, Dominica · Founded 2015. Listed among digital asset providers on Counterparty Catalogue.

Public evidence & disclosuresSource links · Review dates · Clear evidence status

Company assurance

FieldValueStatusDateSource
Headcount not disclosed Undisclosed
Funding raised (USD) not disclosed Undisclosed
Regulator of record not disclosed Undisclosed
SOC 2 Type 2 report not disclosed Undisclosed
SOC 2 Type 1 report not disclosed Undisclosed
SOC 1 Type 2 report not disclosed Undisclosed
SOC 1 Type 1 report not disclosed Undisclosed
ISO 27001 certified not disclosed Undisclosed
Annual penetration test not disclosed Undisclosed
CCSS level not disclosed Undisclosed
Cryptographic audit not disclosed Undisclosed

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About The Kingdom Bank

The Kingdom Bank is an International Digital Asset-Friendly Fintech Bank based in the Commonwealth of Dominica. Our award-winning bank proudly offers tailor-made, secure, next-generation digital banking services to international customers. The Kingdom Bank provides corporate and correspondence banking services, competitive FX rates, and local and global payments in over 50 currencies. The Kingdom Bank delivers lower-cost and speedier cross-border transfer, challenging traditional payment methods by allowing you to send and receive compatible digital asset to other businesses and easily make B2B, SEPA, or SWIFT payments from wherever you are.

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