regulatory compliance. Archives

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

Helpdesk@prominencebank.com

Tag

regulatory compliance.

Bank and Jurisdiction for Account Opening

February 19, 2025admin

All accounts are opened directly with Prominence Bank under the sovereign jurisdiction of the State of SCNRFP. This structure ensures full compliance with our internal regulations and the regulatory framework established by the SCNRFP Theocracy Government.

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.

What is the bank license number for Prominence Bank?

November 2, 2024admin

Prominence Bank operates under a Class ‘A’ Banking License (License No. 05052025-A), issued by the State of SCNRFP. This license authorizes Prominence Bank to provide a full spectrum of international banking services under the sovereign authority of the Theocracy Government.

Document Verification

June 28, 2019SyedRazi

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

Privacy Policy

June 26, 2019admin

The privacy policy stated below applies to all of our products, website, and services. Furthermore, in a situation our privileged customers need full information as regards privacy practices, we also upload additional privacy notices to analyses the procedure by which services process usersinformation. Information We Collect and Use We gather and make use of information which we need...