+(44) 208 895 6493 24/7 Support Diplomatic Jurisdiction – Foreign Trade Mission Office (ETMO)
Helpdesk@prominencebank.com
+(44) 208 895 6493 24/7 Support Diplomatic Jurisdiction – Foreign Trade Mission Office (ETMO)
Helpdesk@prominencebank.com
Bank License Nº:
05052025-A
Bank License Type:
Class A Full Bank License
KTT Telex Code:
(051) 210567 PROMIN G

Tag

KYC compliance

Is Prominence Bank a regulated financial institution?

March 9, 2025
Yes. Prominence Bank is a fully regulated financial institution operating under Foreign Jurisdiction License No. 05052025-A, issued by the sovereign State of SCNRFP. The license is authorized by the Theocracy Government. Prominence Bank adheres to strict international compliance standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. These policies are integral to our...
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Application

April 6, 2020
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Document Verification

June 28, 2019
Warning! BEWARE OF FRAUD, ALL DOCUMENTS ISSUED BY PROMINENCE BANK MUST BE VERIFIED ONLINE, WITH PIN CODE*, AND/OR AT VERIFY@PROMINENCEBANK.COM. IT`S FREE AND EASY, DON`T BE PART OF THE SCAM. *ASK YOUR CLIENT OR BANK OFFICER FOR THE ASSIGNED PIN CODE Check document
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