capitalsecuritybank.com Open in urlscan Pro
2606:4700:10::6816:194  Public Scan

URL: https://capitalsecuritybank.com/payments
Submission Tags: @ecarlesi possiblethreat phishing facebook Search All
Submission: On July 31 via api from IT — Scanned from IT

Form analysis 1 forms found in the DOM

<form class="form show" id="subscribe" data-astro-cid-etltmvti=""> <input class="input" id="mail" name="mail" type="text" placeholder="Enter your email" data-astro-cid-etltmvti="">
  <p class="error-message" id="error" data-astro-cid-etltmvti="">Error message</p> <button class="submit-button" type="submit" data-astro-cid-etltmvti=""> <span class="visually-hidden" data-astro-cid-etltmvti="">Subscribe</span> <svg width="24"
      height="24" viewBox="0 0 24 24" class="icon" data-astro-cid-etltmvti="" data-icon="arrowrightcircle">
      <symbol id="ai:local:arrowrightcircle">
        <g fill="none">
          <path
            d="M4.93174 19.0739L6.3454 17.6591C7.83647 19.149 9.8496 20 12 20C16.4183 20 20 16.4183 20 12C20 7.58172 16.4183 4 12 4C9.84902 4 7.83539 4.85147 6.34422 6.34207L4.93027 4.92759C6.79277 3.06579 9.31327 2 12 2C17.5228 2 22 6.47715 22 12C22 17.5228 17.5228 22 12 22C9.314 22 6.79412 20.9348 4.93174 19.0739Z"
            fill="currentColor"></path>
          <path d="M12.7071 7.29289L11.2929 8.70711L13.5858 11H3V13H13.5858L11.2929 15.2929L12.7071 16.7071L16.7071 12.7071C17.0976 12.3166 17.0976 11.6834 16.7071 11.2929L12.7071 7.29289Z" fill="currentColor"></path>
        </g>
      </symbol>
      <use xlink:href="#ai:local:arrowrightcircle" data-cmp-ab="2"></use>
    </svg> </button>
</form>

Text Content

Solutions
Menu
 * Client access
 * Open account
 * Chat to us


 * BANK
   
   Our cash account is a foundation for your private banking experience,
   providing you with flexibility, accessibility and control of multiple
   currencies, fixed deposits and global money transfers


 * INVEST
   
   Our custody and execution services are a springboard for your investments.
   They enable you to buy and sell a wide range of cash instruments and
   currencies in key markets around the world


 * TRADE
   
   Our trading solution is open to experienced investors wanting to take
   an active role in managing assets and trading independently. Gain direct
   market access across key exchanges globally

Additional features

 * Payments
 * Pre-paid cards
 * Fiduciary deposits
 * Precious metals
 * Derivatives

Select a login to your system

 * CSB International

 * CSB Domestic

 * CSB Trader

 * CSB Investors


ONLINE BANKING

 * CSB International

 * CSB Domestic

 * CSB Trader

 * CSB Investors


SOLUTIONS

 * Bank

 * Invest

 * Trade


INTERMEDIARIES

 * External Asset Managers

 * Partners


WHY US

 * Why CSB

 * Why Cook Islands


ABOUT

 * Our history

 * CSB today

 * Our team

 * Careers

 * CSB Investors Group

 * Contact


NEWS

 * News

 * Our community


RESOURCES

 * Reporting requirements

 * Helpful forms

Chat to us


FEATURED



CSB TODAY

We offer private banking and investment services, including a range of
investment products and access to key instruments across global markets. Founded
in 1997, we’ve been providing private banking and investment services to high
net worth individuals, asset management firms, professional trustees, and family
offices for over 25 years.

At the heart of our business is financial security.


PAYMENTS

Your bank account can be used to make fast, secure and compliant cross-border
and cross-currency payments to most jurisdictions globally, subject to
applicable regulatory restrictions and payment frequency guidelines.

Open account


RELIABLE PAYMENT SERVICES

We are a member of SWIFT, the pre-eminent global messaging system for bank
payments.


HOW CAN I APPLY FOR A PAYMENT SERVICE WITH CSB?

 * I already have a CSB account
   
   Request the product online

 * I don't have a CSB account
   
   Fill out account opening form


REGULATORY REQUIREMENTS


IN ORDER TO COMPLY WITH REGULATIONS, WE MAY REQUEST A SOURCE OF FUNDS
INFORMATION FOR YOUR PAYMENT REQUESTS, SUCH AS INVOICES, AGREEMENTS, AND
NARRATIVES.


FREQUENTLY ASKED QUESTIONS

 * How can I instruct a payment?
   
   You can make a payment request and upload supporting evidence using online
   banking.

 * In what currencies can payments be made?
   
   In most major currencies.

 * What is the cut-off time for processing payment requests?
   
   15:00 GMT-10 on a working day. Requests made after the cut-off time will be
   processed on the next working day.
   
   
   


ACCESS OUR ONLINE BANKING PLATFORM TO MANAGE YOUR ACCOUNTS AND SEND PAYMENT
INSTRUCTIONS

CSB International


OTHER PRODUCTS YOU MAY BE INTERESTED IN


 * PRE-PAID CARDS
   
   Support your purchasing and payments needs internationally with our secure
   and convenient pre-paid cards.
   
   Learn more


 * FIDUCIARY DEPOSITS
   
   Diversify your cash allocation and improve returns by opening a fiduciary
   deposit with one of our partner banks in Switzerland, Singapore and
   elsewhere.
   
   Learn more


 * PRECIOUS METALS
   
   Buy and store or sell bullion in the form of coins, ingots or bars through
   our precious metals dealing and physical custody services.
   
   Learn more


START YOUR JOURNEY WITH CSB

Open Account


CONTACTS AND SUBSCRIPTION

Subscribe to CSB News and Updates

Error message

Subscribe

Thank you for subscribing!

Facebook LinkedIn

(+682) 22505 (The Cook Islands)

+1 641 847 5077 (US)

info@capitalsecuritybank.com

Centrepoint, Avarua, Rarotonga, Cook Islands


ONLINE BANKING

 * CSB International

 * CSB Domestic

 * CSB Trader

 * CSB Investors


SOLUTIONS

 * Bank

 * Invest

 * Trade


PRODUCTS

 * Payments

 * Pre-paid cards

 * Fiduciary deposits

 * Precious metals

 * Derivatives


INTERMEDIARIES

 * External Asset Managers

 * Partners


WHY US

 * Why CSB

 * Why Cook Islands


ABOUT

 * Our history

 * CSB today

 * Our team

 * Careers

 * CSB Investors Group

 * Contact


NEWS

 * News

 * Our community


RESOURCES

 * Reporting requirements

 * Helpful forms


TERMS

© 2024 Capital Security Bank

 * Terms and conditions
 * Privacy policy

Authorised and regulated by the Cook Islands Financial Supervisory Commission
(FSC)


Digitare un messaggio...
Free live chat⚡ by
·

×

capitalsecuritybank.com and selected third parties collect personal information
as specified in the privacy policy and use cookies or similar technologies for
technical purposes and, with your consent, for functionality, experience,
measurement and marketing (personalized ads) as specified in the cookie policy.

You can freely give, deny, or withdraw your consent at any time by accessing the
preferences panel. Denying consent may make related features unavailable.



Use the “Accept all” button to consent. Use the “Reject all” button or close
this notice to continue without accepting.

Necessary
Functionality
Experience
Measurement
Marketing
Press again to continue 0/1
Learn more
Reject allAccept all