Any review on Capital Security Bank Limited?

[rey skywalker]

This Cook Island bank been around forever. They seem transparent with published financials and showing of management. Compare that to banks like EPB and its a much more transparent bank.

You can trust them they are a real legit bank that I remember from back in the day.

i had an account with csb , terrible experience i wired in funds, but to wire out was impossible, be aware
i wrote to financial commission , not a single answer

Any way i start to understand who is try selling what , all our experts i am sure they are introducer of this bank.
The cook island is lost somewhere ,is not for sure a good and stable jurisdiction
Do not expect too much from them

 

[CaptK]

Fred said:
Sent them 2019 back in the days my passport and never heard back from them. Wanted to use them for a Foundation and asked for pre approval. They confirmed and wanted me to sent my passport. the answer from @Taylor bor&%# well always the same. new registered user with one message realted to a service provider or bank. big red flag for this bank!
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Been waiting for 11 months for feed back. Not even a rejection letter!!!

 

[fanban]

Was responsive to me when I approached the service. Don't understand the bad feedback in this threadns2

 

[nobel]

rey skywalker said:
This Cook Island bank been around forever. They seem transparent with published financials and showing of management. Compare that to banks like EPB and its a much more transparent bank.

You can trust them they are a real legit bank that I remember from back in the day.

i had an account with csb , terrible experience i wired in funds, but to wire out was impossible, be aware
i wrote to financial commission , not a single answer

Any way i start to understand who is try selling what , all our experts i am sure they are introducer of this bank.
The cook island is lost somewhere ,is not for sure a good and stable jurisdiction
Do not expect too much from them
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I like also more EPB, better, cheaper, no much fee every month and not negative interest, i don´t know why Martin always bashing for EPB.

 

[Martin Everson]

nobel said:
I like also more EPB, better, cheaper, no much fee every month and not negative interest, i don´t know why Martin always bashing for EPB.
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Did someone mention EPB? bor&%#

One day it will all make sense to you.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[rey skywalker]

martin and fanban are you introducer of csb? because this bank not even answer the phone that not a good sign

 

[Martin Everson]

rey skywalker said:
martin and fanban are you introducer of csb? because this bank not even answer the phone that not a good sign
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No I am not. You sure your not calling out of hours perhaps?

CSB are in the Mentor Group thread below.

https://www.offshorecorptalk.com/threads/capital-security-bank-limited.30440/

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[CSB]

Our office hours are 8am to 4pm Monday to Friday. Cook Islands is in the same time zone as Hawaii. You can apply for an account using our online application form on our website. CAll us on +68222505 during office hours or email [email protected]. Thanks

 

[Fred]

CSB said:
Our office hours are 8am to 4pm Monday to Friday. Cook Islands is in the same time zone as Hawaii. You can apply for an account using our online application form on our website. CAll us on +68222505 during office hours or email [email protected]. Thanks
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What's your statement on never get back to clients that send you passport?

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[CSB]

Fred said:
What's your statement on never get back to clients that send you passport?
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Our apologies if that is the case, please follow up with me via a private message and I'll follow up.

 

[Vor]

CSB said:
Our apologies if that is the case, please follow up with me via a private message and I'll follow up.
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does CSB in Cook Islands accept American Citizens who are residing in Europe? 🙂

 

[CSB]

Vor said:
does CSB in Cook Islands accept American Citizens who are residing in Europe? 🙂
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We do, note we are a FATCA reporting institution.

https://www.capitalsecuritybank.com/account-application/

 

[Vor]

CSB said:
We do, note we are a FATCA reporting institution.

https://www.capitalsecuritybank.com/account-application/
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what is your guys minimum account opening balance for US citizens? very interested. 🙂

 

[CSB]

Vor said:
what is your guys minimum account opening balance for US citizens? very interested. 🙂
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USD20,000.00

 

[Vor]

CSB said:
USD20,000.00
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Awesome, do you allow for accounts to be opened for corps or just personal accounts? specifically say a New Mexico LLC operating as a holding company. Account would just be used to store some savings.. might also be interested in some of your precious metals services.

 

[CSB]

Vor said:
Awesome, do you allow for accounts to be opened for corps or just personal accounts? specifically say a New Mexico LLC operating as a holding company. Account would just be used to store some savings.. might also be interested in some of your precious metals services.
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Hi, yes we will open corporate, trust or personal accounts.

 

[Sols]

CSB said:
Our apologies if that is the case, please follow up with me via a private message and I'll follow up.
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This is a fairly common complaint I've heard about CSB, which is unfortunate given the bank's otherwise good reputation. You simply stop responding or take months to reply. I saw an example a few months ago where you responded to a nearly six months old email out of nowhere. The person had long since moved on and wasn't interested anymore. If you aren't already, I'd suggest looking into using some form of CRM software that makes it easy to track and follow up on tickets/emails, and for supervisors to see whether tickets are being replied to.

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This is the probably the answer to your question.

 

[clemens]

Looks like they have changed strategy, maybe @Admin should move this into the mentor group gold!

it is definitely an advertising thread and they are not even mentor group or have advertising here any longer!

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[0060]

rey skywalker said:
martin and fanban are you introducer of csb? because this bank not even answer the phone that not a good sign
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this moment, short email correspodence processed quickly

 

[boomy]

0060 said:
this moment, short email correspodence processed quickly
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means what, did you open an account with them or did you just ask if they are still in business?