# The Kingdom Bank

> One Platform for All Banking Needs

The Kingdom Bank lets users manage global payments and multi-currency accounts with crypto-friendly services.

The Kingdom Bank helps individuals and businesses manage international finance through multi-currency IBAN accounts, SEPA and SWIFT payments, FX, and digital asset transactions. Users can send and receive payments globally, exchange currencies, and access banking tools for invoicing and expenses.

- Type: Company
- Sector: Finance
- Status: Active
- Founded: 2015-01-01
- Profile: https://thegrid.id/profiles/the_kingdom_bank

## Products

- [OTC Desk](https://thegrid.id/profiles/the_kingdom_bank): An over-the-counter trading platform facilitating negotiated cryptocurrency transactions between buyers and sellers outside public order books. The system supports maker and taker positions for digital asset exchange with direct settlement to linked bank accounts or wallets. (OTC, Live)
- [The Kingdom Bank](https://thegrid.id/profiles/the_kingdom_bank): The Kingdom Bank is an internationally licensed digital bank, providing multi-currency accounts with dedicated IBANs, global payments across multiple currencies & countries, physical and virtual debit cards, private and corporate banking services. Clients manage FX, OTC, Kingdom Cash merchant payments, and expense management through web and mobile platforms, with the bank holding SWIFT membership and LEI registration. (Bank, Live, Main Product)
- [Kingdom Cash](https://thegrid.id/profiles/the_kingdom_bank): Kingdom Cash is a digital payment voucher enabling instant, privacy-focused purchases at online merchants worldwide without exposing personal banking details. Users fund their Kingdom Cash balance and spend at a wide range of online merchants globally, combining the convenience of digital payments with enhanced transaction privacy. (Gift Cards & Digital Vouchers, Live)
- [Kingdom Bank Cards](https://thegrid.id/profiles/the_kingdom_bank): Kingdom Bank Cards are business debit cards available as physical and virtual options for spending and expense control. (Card, Live)
- [Kingdom Bank Currency Exchange](https://thegrid.id/profiles/the_kingdom_bank): FX service for exchanging between multiple currencies with account integration. (On/Off Ramp, Live)

## Links

- [Main](https://thekingdombank.com)
- [Blog](https://blog.thekingdombank.com)
- [Documentation](https://doc.thekingdombank.com)
- [LinkedIn](https://www.linkedin.com/company/thekingdombank)
- [Twitter / X](https://x.com/thekingdombank_)
- [YouTube](https://www.youtube.com/channel/UCqMayzyXGkITAQsbfiKPowA)
- [Telegram](https://t.me/thekingdombanklivechat_bot)
- [Facebook](https://www.facebook.com/thekingdombank)
- [Instagram](https://www.instagram.com/thekingdombankcom)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP