+(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

Tag

KYC compliance

Is Prominence Bank a regulated financial institution?

March 9, 2025
Yes. Prominence Bank operates under the regulatory framework of the International Services Authority of Mwali, complying with international AML (Anti-Money Laundering) and KYC (Know Your Customer) policies.
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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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