Your International Digital Bank

Holding a prestigious licence and authorization from the Financial Services Unit, Ministry of Finance of the Commonwealth of Dominica, it operates as a fully authorised banking institution under the International Banking Act. This authorization empowers The Kingdom Bank Corporation to extend its services to clients worldwide, all under the vigilant prudential supervision of the Financial Services Unit.

Incorporated and registered within the Commonwealth of Dominica, The Kingdom Bank Corporation bears Company Number 3159. Its registered address, situated on the 1st Floor of 43 Great George Street, Roseau, Commonwealth of Dominica, Post Code: 00109-8000, serves as a testament to its commitment to transparency and accountability in its operations.

As a proud member of Swift™, The Kingdom Bank Corporation operates with the Swift Code: KICPDMD2 and holds a Legal Entity Identifier (LEI) Code: 894500N4DISL2NEIR756. Compliant with the Foreign Account Tax Compliance Act (FATCA), the bank holds a Global Intermediary Identification Number (GIIN): UM162U.99999.SL.212, reinforcing its dedication to upholding international regulatory standards.

Security and data protection are paramount to The Kingdom Bank Corporation's ethos. It proudly holds ISO 27001 certification, demonstrating its unwavering commitment to maintaining the highest standards of information security management. Furthermore, the bank is fully compliant with the Payment Card Industry Data Security Standard (PCI DSS), ensuring that all payment transactions and customer data are handled with the utmost care and security. Through these certifications and unwavering commitments, The Kingdom Bank Corporation offers its clients peace of mind and confidence in their financial transactions and dealings.