+(44) 208 895 6493 24/7 Support Diplomatic Jurisdiction – Foreign Trade Mission Office (ETMO)
Helpdesk@prominencebank.com
+(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

Tag

regulatory compliance.

Bank and Jurisdiction for Account Opening

February 19, 2025
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.
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Are there restrictions on the types of transactions Prominence Bank can handle?

November 25, 2024
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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What is the bank license number for Prominence Bank?

November 2, 2024
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.
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Document Verification

June 28, 2019
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
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Privacy Policy

June 26, 2019
Legal & Policy Terms Section 1: Privacy Policy Prominence Bank is committed to safeguarding the privacy and confidentiality of our clients’ personal and financial information. This Privacy Policy outlines our practices concerning the collection, use, and protection of your data in accordance with international banking standards and the regulatory framework of the State of SCNRFP....
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