+(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

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Prominence Bank Compliance

Are there restrictions on the types of transactions Prominence Bank can handle?

November 25, 2024
Prominence Bank does not support transactions involving illegal activities, unverified counterparties, or any activity that violates international regulations. All transactions must comply with our compliance and regulatory standards.
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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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