Terms & Conditions
The Kingdom Bank Corporation, an international bank existing under the Commonwealth of Dominica, and having its registered Head Office, First Floor, 43 Great George Street, Roseau, Commonwealth of Dominica Post Code: 00109-8000, licensed as a bank institution under the Offshore Banking Act (the “Law”), fully authorized to provide services to clients worldwide, except for Commonwealth of Dominica citizens and residents, under the prudential supervision of the Financial Services Unit (FSU – http://fsu.gov.dm/). A copy of the Public Register of FSU of licensed Offshore Banks can be seen at https://fsu.gov.dm/registered-entities/search-financial-entities
- General
- Please read the details set out below carefully before using this website (the “Site”). By accessing this Site, you agree to be bound by the following terms and conditions and disclaimers (the “Terms”).
- Before using this Site, you should read the Terms carefully, as well as our Privacy Notice (which includes our Cookies Policy).
- References to ‘you’ and ‘your’ are references to you and the person(s) accessing the Site in respect of your Account(s).
- References to ‘Bank’, ‘we’, ‘us’ and ‘our’ are references to The Kingdom Bank Corporation , First Floor, 43 Great George Street, Roseau, Commonwealth of Dominica Postcode: 00109-8000 , its successors, assigns and transferees (and including where applicable its Affiliates).
- All our products and services are subject to the terms and conditions (and disclaimers) of the applicable agreement governing their use which, to the extent of any inconsistency, shall prevail over these Terms. These Terms are themselves supplemental to the Account Agreement entered into between you and the Bank.
- In the event of a conflict between these Terms and the Account Agreement, these Terms shall only prevail in respect of your use of the Site, and the Account Agreement shall prevail in all other matters.
- Defined terms used but not defined herein shall have the same meaning as in the Account Agreement.
- These Terms are to be read by you together with any terms, conditions and disclaimers provided in the pages of the Site which, to the extent of any inconsistency, shall also prevail over these Terms. The Terms, information, material and content provided in the pages of the Site may be changed at any time without notice by updating this posting. You agree to review the Terms regularly and your continued access to or use of the Site will mean that you agree to any changes.
- Users of This Site
- This Site is owned, operated, managed and issued by the Bank, which is licensed to conduct banking business by the Financial Services Unit of the Commonwealth of Dominica. The Site is primarily intended for those who access it from outside the Eastern Caribbean Currency Union. Because of this, we cannot guarantee that the Site or the information thereon complies with law or regulation of other countries, or is appropriate for use, in other places.
- You are wholly responsible for the use of the Site by any person using your computer and you must ensure that any such person complies with these Terms. The information provided on this Site is not intended for distribution to, or use by, any person in any jurisdiction where such distribution or use would be contrary to law or regulation. This Site should not be considered as communicating any invitation or inducement to engage in banking or investment activity or any offer to buy or sell any securities or other instruments. The Bank reserves the right to adjust fees at anytime. The Bank reserves the right to amend, withdraw or not release any product or services at its sole discretion.
- Country Guidelines
- Not all products, services and investments described on this site are available in all jurisdictions and some are available on a limited basis only, due to local regulatory and legal requirements. The material on the pages of this Site is not intended for use by persons located in or a resident in jurisdictions which restrict the distribution of this material by us. Persons accessing these pages are required to inform themselves about and observe any relevant restrictions.
- This Site does not constitute an invitation to buy or the solicitation of an offer to sell products, services, investments or securities in any jurisdiction to any person to whom it is unlawful to make such an offer or solicitation in such jurisdiction.
- Our Information
- The Bank is a licensed and regulated bank, registered at The Kingdom Bank Corporation, First Floor, 43 Great George Street, Roseau, Commonwealth of Dominica Postcode: 00109-8000.
- If You Would Like to Make a Complaint
- We are committed to providing you with a first-class service and effectively delivering the products and services you need. Even with the best of intentions, we know things can go wrong. So, if for any reason you are not entirely satisfied with any aspect of our service, please let us know as soon as possible. We’ll investigate the situation and where necessary, set about putting things right as quickly as possible. We may also take steps to avoid similar problems happening in the future. Your views are important to us and your feedback is key to improving the products and services we offer.
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Trademarks and Copyright
- Copyright in the page screens, information and material in their arrangement included in this Site is owned by or licensed to the Bank unless otherwise noted. You may imprint, copy, download or temporarily store extracts from our Site for your personal information or when you use our products and services. You must not alter anything. Any other use is prohibited unless you first get our written permission. In particular, no one may use a part of our Site on any other website, or link any other website to our Site, without our prior written permission.