Overview
The Kingdom Bank, at a glance.
The Kingdom Bank is an international bank headquartered in Dominica, regulated by Financial Services Unit, Ministry of Finance, Dubai World Trade Centre Authority. Pricing is agreed with each client. Opening an account takes 3–5 days. Non-residents are accepted: owners and directors do not need to live in the country where the company is registered.
The Kingdom Bank says it is a full-reserve bank: client deposits are kept in full with its partner banks. No deposit insurance scheme is named.
Why businesses pick The Kingdom Bank
- Businesses and individuals from anywhere in the world can apply
- Dedicated IBANs in EUR, USD and GBP
- 60+ currencies and digital assets in one account
- Accepts money service businesses, forex and digital-asset companies
- Support by email, live chat, WhatsApp and Telegram
Watch out for
- No business price list is published
- Licensed in Dominica, an offshore jurisdiction
- Trustpilot has withheld its rating for a breach of its guidelines
- No list of accepted countries; the coverage list is not an eligibility list
- Trade finance is not supported
Business fit
Will The Kingdom Bank accept your business?
Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.
Based on The Kingdom Bank's published rules
Needs review
The Kingdom Bank works with Financial institutions, but does not publish the countries it accepts companies from.
The Kingdom Bank does not publish a minimum company age or turnover, so those two answers are not checked here.
This is one provider. Your profile checks all of them.
- Every provider that fits your business
- The reason behind each match
- Company age and turnover checked too
Who it works with
Accepted and not accepted.
What The Kingdom Bank publishes about the businesses it takes on.
Who The Kingdom Bank serves
- Financial institutions
- Forex
- Crypto
- Import and export
Not supported
Industries and countries The Kingdom Bank does not accept, from its own published lists.
Industries
- Illegal goods or services, proceeds of crime, sanctions evasion, terrorism, or proliferation activity.
- Unlicensed or unlawfully offered financial, investment, gambling, gaming, money-service, digital-asset, or regulated activity.
- Fraud, pyramid or Ponzi schemes, deceptive sales, counterfeit goods, or infringement of intellectual-property rights.
- Weapons, controlled substances, exploitation, trafficking, or content and services prohibited by applicable law.
- Shell, anonymous, nominee, high-risk, or opaque arrangements that cannot satisfy due-diligence and monitoring requirements.
Countries
- Not published
Coverage
Where can you use The Kingdom Bank?
Coverage is a starting point. It does not confirm that every business in these markets is eligible.
Supported currencies
60+ currencies
Dedicated IBANs in EUR, USD and GBP; balances in 60+ currencies and digital assets.
Payment reach
Not published
Who can apply
Company incorporation countries
Not publishedOwner nationality
Not publishedOwner residency
Not publishedCompany types
Not publishedPricing
What does The Kingdom Bank cost?
Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.
Account cost
Opening fee
Not published
Monthly fee
Not published
Not published
Custom
Transaction fees
Other fees
Crypto
| Cost | Listed amount | How it is charged |
|---|---|---|
| On-ramp (fiat to crypto) | Not published | |
| Off-ramp (crypto to fiat) | Not published |
Cards
| Cost | Listed amount | How it is charged |
|---|---|---|
| Virtual card issue | $1 | Fixed fee |
| Physical card issue | $15 | Fixed fee |
Onboarding
From application to live account.
Opening an account typically takes three to five business days.
- 1
Apply
Start the application online or through the sales team.
- 2
Company and people
Give the company's registration details, directors and owners.
- 3
Checks
Upload the documents requested and complete identity verification.
- 4
Account live
Once approved, the account is opened and you receive its details.
Documents you need
Not published
FAQ
Your questions, answered.
Where is The Kingdom Bank licensed?
The Kingdom Bank Corporation is licensed as an international bank by the Financial Services Unit of Dominica's Ministry of Finance. Its Dubai office, The Kingdom FZE, holds a Dubai World Trade Centre Authority licence (L-4806).
Who can open a business account?
Businesses from anywhere in the world, including money service businesses, forex firms and digital-asset companies, subject to due diligence.
Which currencies does The Kingdom Bank support?
Dedicated IBANs in EUR, USD and GBP, and balances in 60+ currencies and digital assets.
How much does it cost?
No business price list is published. Cards cost $15 (physical) and $1 (virtual).
Alternatives
How The Kingdom Bank compares.
If The Kingdom Bank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.
| Provider | Licensed in | Known for |
|---|---|---|
 The Kingdom BankThis pageInternational bank |   | Crypto-friendlyMulti-currency |
 Arival BankInternational financial entity |  | Crypto-friendlyNon-residents accepted |
 FV BankInternational bank |  | Crypto-friendlyUS dollar account |
 Black BanxOffshore bank |  | Offshore bank35 currencies |
 Caye International BankInternational bank |  | Offshore bankingNon-residents accepted |
Not sure which one fits? Your profile ranks them for your business, with the reason behind each.