I paid $350 for an IBAN in May 2025, never got to use it, and received an email in August stating it was no longer available. It took six months to get a refund. Each bank transfer requires justification; otherwise, they are declined. Transfers from reputable companies have been denied multiple times. All incoming payments need justification, and some have gone "missing." A transfer received over two months ago has still not been credited. The proof of transfer was provided, yet the issue remains unresolved.
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The Kingdom Bank is a global fintech bank based in the Commonwealth of Dominica. Our award-winning bank proudly provides tailor-made secure, next-generation digital banking services to international customers.
The Kingdom Bank provides corporate and correspondence banking services, local and global payments over 50 currencies.