Institution record
The Kingdom Bank
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Conduct Authority Financial Conduct Authority | Not supplied | Regulated | Kingdom Bank | — | |
Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Not supplied | Regulated | Kingdom Bank | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing The Kingdom Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| The Kingdom Bank (this record) | Financial Conduct AuthorityPrudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 4.0 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Blackwell Global | SFCSFCSCB+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
| Mizuho Securities | SFCMASFSA+4 | 6 / 7 | Risk level not supplied | 4.0 | 0 |
| Bitpanda Wallet | FMAFMABaFin+3 | 5 / 6 | Risk level not supplied | 2.5 | 0 |
The Kingdom Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is The Kingdom Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, The Kingdom Bank (legal entity reference: The Kingdom Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Conduct Authority — licence Not supplied, status: regulated; Prudential Regulation Authority (Bank of England PRA) — licence Not supplied, status: regulated. 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 Financial Conduct Authority, Prudential Regulation Authority (Bank of England PRA) public register.
Which of The Kingdom Bank's jurisdictions and licences fall within this site's regulatory coverage?
The Kingdom Bank 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 (Cryptocurrencies, Forex, Banking) rather than a domestic focus licence. Its 2 recorded licences (Financial Conduct Authority, Prudential Regulation Authority (Bank of England PRA)) should be evaluated for cross-border passporting and local solicitation rules.
What is The Kingdom Bank's institutional risk classification, enforcement exposure, and score profile?
The Kingdom Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). 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.
What operational due diligence steps apply to The Kingdom Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with The Kingdom Bank, 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 Financial Conduct Authority.
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