financial compliance Archives

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financial compliance

Is Prominence Bank licensed by Central Bank of the Comoros (Banque Centrale des Comores)?

March 19, 2025admin

No, Prominence Bank Corporation operates as a legally registered international financial institution under a distinct legal and financial framework. We do not fall under the regulatory authority of Banque Centrale des Comores (Central Bank of the Comoros). Our banking structure, licensing, and operational procedures comply fully with the jurisdiction in which we operate. We appreciate...

Bank and Jurisdiction for Account Opening

February 19, 2025admin

All accounts are opened directly with Prominence Bank under the sovereign jurisdiction of the State of SCNRFP. This structure ensures full compliance with our internal regulations and the regulatory framework established by the SCNRFP Theocracy Government.