Privacy Policy
The Kingdom Bank Privacy Policy
The Kingdom Bank takes the privacy of its site visitors, users and customers very seriously and as such ensures that their personal information and confidential information are securely stored. This notice applies to the legal entities that provides The Kingdom Bank services under The Kingdom Bank name. This Privacy Policy aims to assist you in understanding what data we collect, why it is collected, and what The Kingdom Bank does with your data. The information collected is utilised to understand our customer’s behavior and eligibility for The Kingdom Bank’s products and services, allowing us to provide a better service to our customers.
From the moment you access The Kingdom Bank, you agree to our Privacy Policy. It is your responsibility to read, understand, and agree to the terms set out in this document and consent to the use of your data as described. For any questions or concerns regarding our Privacy Policy, contact us via our live chat on https://thekingdombank.com/ and refrain from using our website in the meantime. Please be aware that whilst this Privacy Policy sets out our approach to your personal data, you may have different rights under the data protection legislation applies to you (for UK customers Data Protection Act 2018 and for EEA customers the General Data Protection Regulation (EU) 2016/679 (GDPR) and any other legislation applicable to The Kingdom Bank’s services on relevant jurisdiction).
- Information We Collect from You
We collect your personal information and Confidential Information to provide you with better and more useful services. When you register for your The Kingdom Bank Account, you provide us with personal information, including but not limited to, your name, email, date of birth, credit/debit card and bank account information.- Registration Information
We collect information when you create your The Kingdom Bank account. Depending on how you want to use your account we may ask you to provide some or all the following: Credit or Debit card number, bank account number, relevant expiration dates, phone number, date of birth, ID document number, photos of ID, Photo of the individual registering, video recording of the individual of registering, phone number, industry type, purpose of your Account, transaction information. Same documents may be asked from the individual representative of the registering legal entity. We may also request additional information as part of our verification and ongoing monitoring process. - Additional Information
We may request additional details or to answer further questions in order to verify your information. We may also obtain additional information about you from third parties, including third party partners. This information includes information about your behavior, bank accounts or payment methods issued by third party financial institutions that are linked to your The Kingdom Bank’s products. We also collect information about which tabs you visited on our site, your browser information, your location and your frequency of use of our site. - Transaction Information
Information about your transactions is collected and reviewed including but not limited to: date, time, amount, devices associated with the transaction, IP address of sender and receiver, senders name and registration information, receiver’s name and registration information, messages sent or received with the payment, device information used to facilitate the payment and the payment instrument used.
- Registration Information