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 operational framework and are enforced across all client onboarding, transaction monitoring, and account servicing activities.
Our regulatory structure enables us to maintain independence, discretion, and full compliance while serving a global clientele.
For additional regulatory details or documentation, please visit:
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