regulated bank Archives - Prominence Bank

+(44) 208 895 6493 24/7 Support Diplomatic Jurisdiction – Foreign Trade Mission Office (ETMO)

Helpdesk@prominencebank.com

Home
About Us
Our Services
KTT Account
Fees
Open Account
E-Bank
Documents Verification
Contact

+(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

Home
About Us
Our Services
KTT Account
Fees
Open Account
E-Bank
Documents Verification
Contact

Tag

regulated bank

Is Prominence Bank a regulated financial institution?

March 9, 2025admin

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...

Text Widget

Nulla vitae elit libero, a pharetra augue. Nulla vitae elit libero, a pharetra augue. Nulla vitae elit libero, a pharetra augue. Donec sed odio dui. Etiam porta sem malesuada.

Our Cases

Tag Cloud

account delegation account holder only account management add user to bank account authorized user bank account access bank account access rules banking compliance banking services beneficiary rules business banking corporate account rules corporate banking Cryptocurrency crypto deposits customer support digital assets Digital Banking financial account permissions financial advisor access financial expertise financial instruments financial services financial solutions financial transactions fintech bank global banking international banking joint account restrictions KTT Transactions Offshore Banking online banking online banking security power of attorney Private Banking Prominence Bank Prominence Bank Security restricted banking access secure account policies secure banking secure transactions third-party access policy Trade Finance USDT user permissions

License Number

Latest News

News

Risk Assets Soar as US-China Tariff Rollback Surpasses Expectations May 12, 2025
Global risk markets surged after the surprising breakthrough in US-China trade negotiations delivered results far beyond market expectations. Just days ago, hopes were low, with even the mere continuation of talks seen as a positive development. Investors had braced for a possible breakdown or at best, a symbolic gesture of engagement. Instead, both countries announced […]

Our Services

Bank Endorsement
Bank Instruments
Bank Safe Keeping Receipt (SKR)
Certificate of Deposit (CD)
Corporate Finance
Institutional Sales
Mergers and Acquisitions
Private Banking
Retail banking
Structured Finance
Trade Finance
FAQs

Contact Info

State of SCNRFP
Bank License Registrar Office:
Bank Licensing Division
Operating under Foreign Jurisdiction License No. 05052025-A
Diplomatic Jurisdiction – ETMO (Extraterritorial Trade Mission Office)

+(44) 208 895 6493

SCNRFP Representatives Offices:
Prominence Clients MGMT.
Prominence Account MGMT.
Prominence Trust.

helpdesk@prominencebank.com

Copyright © 2019- | All Right Reserved | Prominence Bank Privacy Policy

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settings ACCEPT

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

SAVE & ACCEPT