+(44) 208 895 6493 Mon - Fri 09:00 - 17:00 Centre Montpellier PB 788, Fomboni, Mwali, KM
Helpdesk@prominencebank.com
+(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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Compliance Checks

How does Prominence Bank handle compliance and regulatory requirements?

November 25, 2024
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.
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How long does it take to process a transaction?

November 25, 2024
The processing time for transactions depends on the type of transaction and its complexity. Standard wire transfers typically take 1–4 business days, while larger or specialized transactions may require additional time for compliance and verification.
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