The cost of opening an account: From 490 USD
The cost of opening an account:
From 490 USD

General information

Name
Capital Security Bank Ltd
Country

Cook Islands

Official site
www.capitalsecuritybank.com
Faunded
1 997
History
CSB Bank was established in 1997 as a private bank, which is managed by the Commission for Financial Management of the Cook Islands. The most significant business partners of the bank are such well-known financial organizations as ANZ, Commerzbank, NAB, Rochdale Investments, etc.
Employees
English-speaking staff
Security
All confidential information regarding customers is protected by the Banking Act of the Cook Islands of 2011.

Account

Сроки открытия для зачисления (дней):
3-4 days
Terms of opening for admission (days):
14
Сроки открытия для списания (дней):
3-4 days
Opening terms for cancellation (days):
14
Recommendations:
Требуется
Description of activity:
Required
Account type:
Personal, corporate
Types of accounts:
Savings; Settlement; Investment
Departure to the bank:
Visiting the bank is not required
Required documents:
Standard package of documents
Account opening, probability:
High
Particularities during account opening:
All documents must be translated into English and notarized.

Terms

Balance, minimum:
500 €
Limit of transfers (per month):
No restrictions
An initial fee :
0 €
Annual turnover (minimum):
0 €
Transaction speed:
2-3 working days

Services and costs

Cost of translation:
See tariffs
Cost of enrollment:
See tariffs
Cost of account maintenance:
50 EUR per month
Credit card restrictions:
No information
Insurance for credit cards:
See rates
Access to the account:
Internet banking
Bank services:
Settlement account with Capital Security Bank, Precious metals account, Deposits, CSB Bank offers investment accounts, wealth management and private banking products.
Bank cards:
Visa, Mastercard
Cost of extracts storing:
See tariffs