Class A Banking License Archives

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Class A Banking License

Where is Prominence Bank located and under what license does it operate?

March 9, 2025admin

Prominence Bank is a fully licensed international financial institution operating under the sovereign jurisdiction of the State of SCNRFP, pursuant to Foreign Jurisdiction License No. 05052025-A. The bank operates exclusively through secure digital platforms and maintains no physical branch locations, ensuring 24/7 access to all services worldwide.

How does Prominence Bank handle compliance and regulatory requirements?

November 25, 2024admin

Prominence Bank adheres to strict international banking regulations, including AML, KYC, and counter-terrorism financing standards. All transactions and accounts are subject to thorough compliance checks to ensure legal and regulatory adherence.

Is Prominence Bank regulated?

November 25, 2024admin

Yes, Prominence Bank operates in compliance with relevant banking regulations and international standards, ensuring transparency and reliability in all services offered.

What is the bank license number for Prominence Bank?

November 2, 2024admin

Prominence Bank operates under a Class ‘A’ Banking License (License No. 05052025-A), issued by the State of SCNRFP. This license authorizes Prominence Bank to provide a full spectrum of international banking services under the sovereign authority of the Theocracy Government.