AML Compliance Archives - Prominence Bank

+(44) 208 895 6493 Mon - Fri 09:00 - 17:00 Centre Montpellier PB 788, Fomboni, Mwali, KM

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+(44) 208 895 6493 Mon - Fri 09:00 - 17:00 Centre Montpellier PB 788, Fomboni, Mwali, KM

Helpdesk@prominencebank.com

Bank License Nº:

B2019018

Bank License Type:

Class A Full Bank License

KTT Telex Code:

(051) 210567 PROMIN G

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KTT Account
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AML Compliance

Is Prominence Bank a regulated financial institution?

March 9, 2025admin

Yes. Prominence Bank operates under the regulatory framework of the International Services Authority of Mwali, complying with international AML (Anti-Money Laundering) and KYC (Know Your Customer) policies.

How secure are transactions with Prominence Bank?

November 25, 2024admin

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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Currency Markets Consolidate as Trader Start Repositioning for Tariff Battles in April March 15, 2025
The past week in the currency markets was marked more by consolidation than decisive moves, even as risk aversion deepened in US stock markets. Dollar’s selloff slowed and turned into a modest recovery, but there was no clear momentum for bullish trend reversal. Sentiment remained fragile, weighed down by constantly escalating trade tensions and the […]

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Contact Info

Autonomous Island of Mwali
Bank License Registrar Office:
Prominence Bank
Centre Montpellier PB 788
Fomboni, Island of Mwali, KM

+(44) 208 895 6493

Representatives Offices (KM Union):
Prominence Clients MGMT.
Prominence Account MGMT.
Prominence Trust.

helpdesk@prominencebank.com

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