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Prominence Bank Compliance
1. What type of personal data does Prominence Bank collect?   We collect only the data necessary to provide secure and compliant banking services. This includes your identification details, contact information, financial and transactional data, as well as communications with our institution. 2. Why does Prominence Bank collect my personal information?   We collect your...
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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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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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