thekingdombank
- Founded
- 2015-01-01 in Roseau, Commonwealth of Dominica
- Headquarters
- First Floor, 43 Great George Street, Roseau, Commonwealth of Dominica, Post Code: 00109-8000
The Kingdom Bank is an international, digital-asset-friendly fintech bank headquartered in Roseau, Commonwealth of Dominica. Licensed as a banking institution under the International Banking Act of Dominica and supervised by the Financial Services Unit, it offers B2B, B2C, and C2B payment services to clients in over 80 countries. The bank holds SWIFT membership (code KICPDMD2), ISO 27001 certification, and PCI DSS compliance. Its product suite includes multi-currency IBAN accounts, white-label crypto payment solutions, FX brokerage, and SEPA/SWIFT payments, targeting iGaming, forex, and digital asset sectors. The Kingdom Bank has won six industry awards, including Best International FinTech Banking Award (2021) and Fastest Growing Digital Bank Award (2023). Strategic partnerships with Mastercard, Binance, Circle, MetaQuotes, Fireblocks, and West Ham United bolster its global footprint. With an estimated 501–1,000 employees, the bank positions itself as a comprehensive banking partner for internationally operating businesses.
Detailed Review
Business Model & Market Positioning
The Kingdom Bank operates as a fully licensed international bank bridging traditional finance and digital assets. Unlike many neobanks that are payment institutions, it holds a banking licence under the International Banking Act of Dominica, allowing it to offer legally recognised banking infrastructure globally. Its core value proposition is a one-stop digital banking manager handling asset management, payments, and foreign exchange within a compliant framework.
Key Products & Platforms
The bank provides multi-currency IBAN accounts for individuals and corporates, supporting local and global payments. Its white-label crypto payment solutions let businesses accept and settle cryptocurrency under their own brand. FX brokerage services offer competitive rates for high-volume corporate treasury. Crypto transactions enable secure sending, receiving, and conversion of digital assets like Bitcoin, Ethereum, and stablecoins. SEPA and SWIFT payments are fully supported, including real-time tracking. Corporate and correspondence banking includes multi-entity account structures. Credit card acquiring is offered via a Mastercard partnership, and a digital wallet allows storing and exchanging both fiat and crypto in one place.
Licensing & Compliance
The bank is regulated by the Financial Services Unit under the Ministry of Finance, Commonwealth of Dominica. It holds an International Banking Institution licence, with SWIFT code KICPDMD2, LEI 894500N4DISL2NEIR756, and FATCA GIIN UM162U.99999.SL.212. Certifications include ISO 27001 and PCI DSS, critical for clients in iGaming and forex with high security demands.
Strategic Partnerships
The Kingdom Bank has formed several high-profile partnerships. With Mastercard (November 2025), it enables faster cross-border payments. Binance integration (July 2025) facilitates crypto-to-fiat transactions. Joining the Circle Alliance (September 2025) supports USDC stablecoin flows. MetaQuotes partnership (March 2026) simplifies fee payments for forex brokers using MetaTrader. Fireblocks (May 2026) provides digital asset custodial security. West Ham United (November 2025) became an official global banking partner, including pitch-side LED and women’s team sponsorship.
Awards & Recognition
The bank has received six industry awards: Best International FinTech Banking Award 2021, Best Customer Support Bank Award 2022, Crypto Friendly Bank Award 2022, Best Digital Banking Award 2022, Fastest Growing Digital Bank Award 2023, and Best B2B Banking Solution Award 2023.
Technology & Platform
The unified online portal is accessible via web and mobile with API-based integration for corporate clients. The infrastructure supports multi-currency, multi-asset, and multi-entity operations, handling high transaction volumes typical of iGaming and forex environments. API documentation is available at trust.thekingdombank.com.
Competitive Advantages
A full banking licence (vs. many crypto-friendly fintechs that are e-money institutions), regulatory oversight by a recognised authority, ISO 27001 and PCI DSS compliance, direct SWIFT membership, and strategic partnerships with Mastercard, Binance, and Circle create a comprehensive fiat-crypto ecosystem. The West Ham United sponsorship boosts brand visibility in UK/European markets.
Key Products
Multi-Currency IBAN Accounts
Individual and corporate accounts with International Bank Account Numbers in multiple currencies, supporting local and global payments.
White-Label Crypto Payment Solutions
Turnkey platform for businesses to accept, process, and settle cryptocurrency payments under their own brand.
FX Brokerage Services
Foreign exchange brokerage with competitive rates, designed for high-volume corporate treasury operations.
Crypto Transactions
Secure sending, receiving, and conversion of a wide range of digital assets including Bitcoin, Ethereum, and stablecoins.
SEPA & SWIFT Payments
Full capabilities for European SEPA transfers and global SWIFT payments, including real-time tracking.
Corporate & Correspondence Banking
Dedicated banking services for financial institutions and corporate clients, including multi-entity account structures.
Credit Card Acquiring
Merchant acquiring services for fiat and crypto card payments via a Mastercard partnership.
Digital Wallet
All-in-one digital wallet for storing, exchanging, and transacting in both fiat and crypto.
Offices & Headcount
750 employees (approx.)