+(44) 208 895 6493 24/7 Support Diplomatic Jurisdiction – Foreign Trade Mission Office (ETMO)
Helpdesk@prominencebank.com
+(44) 208 895 6493 24/7 Support Diplomatic Jurisdiction – Foreign Trade Mission Office (ETMO)
Helpdesk@prominencebank.com
Bank License Nº:
05052025-A
Bank License Type:
Class A Full Bank License
KTT Telex Code:
(051) 210567 PROMIN G

Tag

AML Compliance

Is Prominence Bank a regulated financial institution?

March 9, 2025
Yes. Prominence Bank is a fully regulated financial institution operating under Foreign Jurisdiction License No. 05052025-A, issued by the sovereign State of SCNRFP. The license is authorized by the Theocracy Government. Prominence Bank adheres to strict international compliance standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. These policies are integral to our...
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How secure are transactions with Prominence Bank?

November 25, 2024
Prominence Bank prioritizes security and ensures all transactions are conducted through encrypted systems and verified processes. Our protocols align with international banking standards to protect client information and funds.
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