Prominence Bank welcomes international clients from all over the world. We do comply with all international sanctions and regulations, so we cannot open accounts for individuals or entities in sanctioned jurisdictions or those involved in illicit activities . For example, if a country or person is on a UN or OFAC sanctions list, we must decline. Apart from sanctioned cases, our focus is on serving high-net-worth individuals, businesses, and institutions that can meet our account opening requirements (including the €25k fee and due diligence). We do not discriminate by nationality – we have clients across Europe, Asia, the Americas, Africa, etc. – as long as they pass our compliance checks. In summary, unless prohibited by law, we’re open to clients globally, but every applicant must go through our KYC/AML review for approval.
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