The Kingdom Bank Kingdom Bank
A plan byThe Kingdom Bank
The Kingdom Bank is an offshore EMI with global availability, support for both crypto and fiat and a dedicated account manager. It is, however, weighed down by the absence of a clearly declared license, high fees, a lengthy KYC and no verifiable Trustpilot reviews: an offshore profile without verifiable oversight and high risk.
Kingdom Bank
- Price
- Free
- Issuance fee
- Free
- Cashback
- 0%
- Cashback currency
- Nessuno
- Cashback cap
- Free
- Required staking
- Nessuno
- Net annual cost
- Free
What's included
- Crypto-friendly UK bank
- Trade finance focus
Data & conditions
| Account fee | Free |
|---|---|
| IBAN | dedicato · DM |
| Multi-currency | Yes · 80 currencies |
| Outbound transfers to third-party IBANs | Yes |
| Utility direct billing | No |
| SEPA direct debit (SDD) | No |
| On-chain crypto withdrawal | Yes |
| Interest on balance | 0% |
| ATM withdrawal | Free |
| Fund custody | Custodial (platform holds funds) |
| KYC | Full |
| Supported countries | EEA, APAC, LATAM, MENA, AFRICA · 100+ countries |
| Regulator | Financial Services Unit, Ministry of Finance of Dominica |
| OAM Italy registration | No |
| Segment | B2C |
| Past incidents | [object Object] · [object Object] |
| MiCA / License status | International Banking License Nessuna licenza verificabile |
Strengths
- Availability global; supporto crypto+fiat; account manager dedicated.
- No notable sovereignty advantage documented.
Weaknesses
- ⚠️ no license; fee high; KYC lungo; no Trustpilot verificabile.
- Custodial: the platform holds your funds and can freeze or lose them.
- Full KYC required: verified identity, zero pseudonymity.
- Subject to regulation (Nessuna licenza verificabile): reporting to authorities and freezes on order.
Verdict
The Kingdom Bank is an offshore EMI with global availability, support for both crypto and fiat and a dedicated account manager. It is, however, weighed down by the absence of a clearly declared license, high fees, a lengthy KYC and no verifiable Trustpilot reviews: an offshore profile without verifiable oversight and high risk.
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
"Sovereignty" rating: score computed on privacy/anonymity (30%), fund control (20%), censorship resistance (20%), trustless/auditability (20%) and costs (10%). Same data, different weights.
FAQ
Is The Kingdom Bank a real bank?
The Kingdom Bank is a digital financial service. The deposit-protection scheme is not documented for this service; check the official terms.
Can I send transfers to third-party IBANs with The Kingdom Bank?
The ability to send transfers to third-party IBANs is not documented; check the official website.
Does The Kingdom Bank support direct debits and utility billing?
SEPA direct debit (SDD): not documented. Utility-bill domiciliation: not documented.
Which fiat currencies does The Kingdom Bank support?
The number of supported fiat currencies is not documented. Multi-currency accounts: not documented.
Can I withdraw crypto on-chain from The Kingdom Bank?
On-chain crypto withdrawal is not documented; check the official website.
Sources
- Official service page Plans & pricing · Regulatory framework · Founders · Restrizioni geo residenza · +2 Data verified on Jun 15, 2026
- scribd.com Pricing (SEPA EUR1 · 0.50% · SWIFT in EUR50 · 1.00% / out EUR5 · +2 Data verified on Jun 15, 2026
- sumsub.com Founders · On-chain crypto withdrawals Data verified on Jun 14, 2026
- trustpilot.com Trustpilot reviews · Past incidents Data verified on Jun 14, 2026