Prominence Bank Compliance Archives - Prominence Bank

+(44) 208 895 6493 Mon - Fri 09:00 - 17:00 Centre Montpellier PB 788, Fomboni, Mwali, KM

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+(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

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Prominence Bank Compliance

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

November 25, 2024admin

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.

How does Prominence Bank handle compliance and regulatory requirements?

November 25, 2024admin

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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Autonomous Island of Mwali
Bank License Registrar Office:
Prominence Bank
Centre Montpellier PB 788
Fomboni, Island of Mwali, KM

+(44) 208 895 6493

Representatives Offices (KM Union):
Prominence Clients MGMT.
Prominence Account MGMT.
Prominence Trust.

helpdesk@prominencebank.com

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