regulatory compliance. Archives

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

Helpdesk@prominencebank.com

Tag

regulatory 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.

What is the bank license number for Prominence Bank?

November 2, 2024admin

Prominence Bank operates under a Class ‘A’ Banking License, which is essential for providing comprehensive banking services within the framework established by the governing authorities in Mwali. This license signifies our commitment to maintaining the highest standards of regulatory compliance and operational integrity. – License Number: B201918 – Regulatory Authority: Issued under the International Business Companies Act...

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...