About Us
Bespoke Asset Management for Complex Portfolios
Welcome to Prominence Bank
Our Success Story
Prominence Bank is a fully licensed digital financial institution operating under the sovereign jurisdiction of the Extraterritorial Trade Mission Office (ETMO). We serve private and institutional clients worldwide with secure, discreet, and fully digital banking. Our mission is to deliver tailored financial solutions that help clients manage complex assets, facilitate international trade, and preserve long-term wealth—within strict privacy and compliance standards.
Our Commitment to Trust & Integrity
In a digital world crowded with providers, Prominence Bank stands apart by upholding rigorous standards of trust, integrity, and professionalism. Backed by our ETMO charter and supervised by the Sovereign Regulatory Authority, we operate within a robust legal and regulatory framework that safeguards your interests. Our reliability, discretion, and ethical banking provide peace of mind to every client.
Accessibility
Our Commitment to Client Access & Privacy
At Prominence Bank, timely access and discretion go hand in hand. We provide multiple secure ways to reach us—24/7 online banking and secure messaging, dedicated relationship support, and phone/email assistance—handled by a professional administrative team. We respond promptly while safeguarding your confidentiality, with a single aim: a consistently excellent client experience across all services.
Privacy and Security Measures
We treat client privacy as a core obligation. Our protection program rests on four pillars:
1. Robust IT Security
24/7 monitoring, network segmentation, DDoS mitigation, secure backups, and regular vulnerability testing to keep systems resilient.
2. Encryption & Access Controls
LS 1.2/1.3 encryption in transit and AES-256 at rest. Multi-factor authentication, role-based access, and least-privilege controls protect your data.
3. Transaction Integrity
Maker–checker approvals, comprehensive audit trails, and real-time anomaly detection help prevent fraud. You authorize every transaction.
4. Regulatory & Privacy Compliance
KYC/AML and sanctions screening aligned with applicable laws and FATF guidance. We protect client data under privacy regulations and disclose information only when required by law.
Exceptional Client Care
Our service team provides reliable, prompt support tailored to your needs. We respond to inquiries typically within one business day, with dedicated specialists who listen carefully and recommend solutions that align with your objectives.
We pair accessibility with discretion. We collect only the information necessary to operate your account and meet KYC/AML obligations, never sell client data, and share information only when required by law. Your satisfaction and security remain our top priorities.
Why Choose Prominence Bank
Secure, private, and efficient digital banking—with personalized service at every step.
Efficient Onboarding
Streamlined digital application with a unique Payment ID. After complete KYC/AML and the €/$25,000 opening fee, accounts typically activate within 72 business hours.
Licensed & Regulated
Licensed under the sovereign jurisdiction of the Extraterritorial Trade Mission Office (ETMO) and operating within a robust regulatory framework.
Competitive, Transparent Pricing
Clear fee schedules with no hidden charges. For KTT, incoming transfers carry 1.5% deducted post-service; no upfront KTT fee requests.
Multilingual Support
A global team provides service in multiple languages for clear, effective communication wherever you are.
Robust Security Measures
24/7 monitoring, encryption in transit and at rest, multi-factor authentication, and regular security testing help keep your accounts and data protected.
Client Data Privacy
We collect only what’s necessary, never sell client data, and share information solely to operate your account or when required by law.
Dedicated Relationship Managers
Each client is paired with a single point of contact for fast responses and coordinated support across services.
Customized Solutions
Tailored account structures, payments, and treasury services designed around your operating needs— with escalation to senior specialists when needed.
License Type
Class ‘A’ International Banking License
License Number
05052025-A
Legal Framework
ETMO Charter, sovereign statutes, and applicable international agreements
Regulatory Authority
Sovereign Regulatory Authority, Extraterritorial Trade Mission Office (ETMO)
Scope of Activities Under Our Class “A” International Banking License:
1. Depository Services
Personal and business deposits in multiple currencies; current, savings, and time-deposit accounts with 24/7 online access.
2. Lending Activities
Personal, commercial, and asset-backed facilities (term loans, revolving credit, trade finance)—subject to credit approval and underwriting.
3. Foreign Exchange Transactions
Spot and forward FX, cross-currency conversions, and international settlement through SWIFT.
4. Investment Services
Execution, custody, and advisory solutions for qualified clients, delivered under applicable regulations.
5. Wealth Management
Tailored discretionary or advisory mandates for high-net-worth clients and corporate principals, with consolidated reporting.
Prominence Bank
Operates under the diplomatic jurisdiction of the Extraterritorial Trade Mission Office (ETMO). We uphold its standards and regulations to protect client interests and deliver secure, compliant services. This commitment to sound governance, transparency, and professional service guides every aspect of our banking practice.
Operating Under the ETMO Diplomatic Jurisdiction
A sovereign legal framework with clear banking standards.
Prominence Bank operates under the diplomatic jurisdiction of the Extraterritorial Trade Mission Office (ETMO). ETMO maintains its own legal and financial regulatory framework and supervises licensed institutions through the Sovereign Regulatory Authority. Our governance under ETMO is distinct from other national systems and does not rely on external central-bank arrangements. We adhere to applicable laws and international best practices, including KYC/AML controls aligned with FATF guidance, to deliver secure, transparent, and compliant banking.
Legal & Governance Foundations — ETMO
1. Sovereign Jurisdiction
ETMO sets and enforces its own legal and financial framework; it is not subordinate to external central-bank systems or monetary unions.
2. Neutral Diplomatic Status
An independent diplomatic jurisdiction that establishes policy domestically and engages internationally through formal agreements.
3. Information Governance & Privacy (CRS Note)
Client data is protected under ETMO privacy law. We disclose information only to operate your account or when legally required.
4. Regulatory Oversight
Licensing and supervision are carried out by the Sovereign Regulatory Authority under ETMO statutes and standards.
5. Diplomatic Financial Zones
Authorized institutions may operate from recognized diplomatic jurisdictions under formal international arrangements to support cross-border services.