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banking compliance
No. Account access is limited exclusively to the named account holder, in accordance with our compliance policy. Read More
No. Only the registered account holder is authorized to operate the account. Third-party access is strictly prohibited. Read More
For licensing verification or regulatory inquiries related to entities formerly registered under the jurisdiction of Mwali (Mohéli), you may contact the Mwali International Services Authority (M.I.S.A.) directly via email at: info@mwaliregistrar.org Please note that Prominence Bank no longer operates under the jurisdiction of M.I.S.A., having officially relocated its banking license to the sovereign State of...Read More
If you come across conflicting or unclear information regarding Prominence Bank’s license, contact M.I.S.A. directly for official confirmation.Read More
Yes, fraudulent websites exist. Always ensure you visit the legitimate M.I.S.A. website, which uses the “.org” domain. Any website using “.com” or other variations claiming to represent M.I.S.A. is fraudulent.Read More
M.I.S.A. is the official regulatory body responsible for the registration and oversight of companies on the Autonomous Island of Mwali (Mohéli), a constituent island of the Union of the Comoros. Prominence Bank was formerly licensed under this jurisdiction. Prominence Bank has formally relocated its banking license from the KM Union (Mwali) to the sovereign jurisdiction...Read More
Prominence Bank operates under Foreign Jurisdiction License No. 05052025-A, issued by the sovereign State of SCNRFP. This license is authorized by the Theocracy Government. To verify our licensing status, we recommend the following steps: Contact the Office of the Prime Minister of SCNRFP via official government channels to request confirmation of our Foreign Jurisdiction License...Read More
Yes, Prominence Bank operates in compliance with relevant banking regulations and international standards, ensuring transparency and reliability in all services offered.Read More
1. Introduction Prominence Bank is committed to safeguarding the privacy and confidentiality of our clients’ personal and financial information. This Privacy Policy outlines our practices concerning the collection, use, and protection of your data in accordance with international banking standards and the regulatory framework of the State of SCNRFP. 2. Information We Collect...Read More
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