Kingdom

In our imported dataset, Kingdom (legal entity reference: Kingdom Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FCA (Financial Conduct Authority) — licence Number pending check, status: regulated, Tier-1; PRA (Prudential Regulation Authority (UK)) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, PRA public register.

Kingdom is registered at Media House Padge Road Beeston Nottingham NG9 2RSN G 9 2 R S UNITED KINGDOM and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (FCA, PRA) should be evaluated for cross-border passporting and local solicitation rules.

Kingdom carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Kingdom, institutional and retail allocators should: (1) confirm the domain (kingdom.bank) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.