Prominence Bank
- Thread starter PieceofCake
- Start date
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I see Comoros. I close window.
Just look at this web page: Open An Account
It's clownish marketing fluff aimed at gullible people and/or people︄ who are hoping to launder money/evade taxes. Imagine if an actual bank wrote things like︅ that. They'd probably have their license revoked or at the very least get slapped with︆ massive penalties.
Just look at this web page: Open An Account
It's clownish marketing fluff aimed at gullible people and/or people︄ who are hoping to launder money/evade taxes. Imagine if an actual bank wrote things like︅ that. They'd probably have their license revoked or at the very least get slapped with︆ massive penalties.
as @Sols Said, run away.
There are other legitimate banks in far more reputable jurisdictions who are flexible enough and can accommodate your needs if you were honest with them from the start.
I don't know what business you are in that will let you go bank with a bank which has an extremely shady network of correspondent banking. they are terrible in every regard!
There are other legitimate banks in far more reputable jurisdictions who are flexible enough and can accommodate your needs if you were honest with them from the start.
I don't know what business you are in that will let you go bank with a bank which has an extremely shady network of correspondent banking. they are terrible in every regard!
I think the funnier part is the 25K price for account opening - in each individual currency, and the fact that they are apparently registered inside of their regulator (just like any other Moheli bank). The representative office being just their name and not an address is also a little strange.
But, well, each to their own. Maybe one is lucky enough to get an EMI account or an account in Prominence's name after paying that fee. Or maybe lucky enough to not get ghosted by them after sending over 25K..
Who knows - after all, even Société Bancaire Fiduciaire Privée Bank/CGBanque/all those others, got︀ banked (for themselves to receive opening fees + correspondent accounts also) at the KBH Andelskasse︁ (lol) and Raifeissen and did have some ability to issue accounts for the customers.
It's not a bank that I would go for though. Comoros are pretty toxic, this isn't︂ a real regulator. Check out my other post about "Comorian" institutions if you're curious.
But, well, each to their own. Maybe one is lucky enough to get an EMI account or an account in Prominence's name after paying that fee. Or maybe lucky enough to not get ghosted by them after sending over 25K..
Who knows - after all, even Société Bancaire Fiduciaire Privée Bank/CGBanque/all those others, got︀ banked (for themselves to receive opening fees + correspondent accounts also) at the KBH Andelskasse︁ (lol) and Raifeissen and did have some ability to issue accounts for the customers.
It's not a bank that I would go for though. Comoros are pretty toxic, this isn't︂ a real regulator. Check out my other post about "Comorian" institutions if you're curious.
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