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Solutions
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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
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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
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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.
Back to news
IN SAFE HANDS
IN SAFE HANDS
PUBLISHED IN THE CEO INSIGHT - WINTER 2021/2022
JOHN EVANS
In the heart of the South Pacific is the nation of the Cook Islands. Situated
south of Hawaii and in the same time zone, the Cook Islands is an independent
nation in free association with New Zealand.
The Cook Islands established itself as an international finance center in the
early 1980s with the enactment of the International Companies Act 1981-82 and
the International Trusts Act 1984. Since that time, through amendments to those
acts and subsequent legislation, the Cook Islands has developed a robust asset
protection framework, which focuses on protecting wealth.
The Cook Islands is a strongly regulated financial center with the Financial
Supervisory Commission (FSC) licensing and regulating domestic and international
banks, insurers, captive insurers, trustee companies, and money changing and
remittance businesses. The FSC is supported by the Financial Investigations
Unit, which manages the Anti-Money Laundering and Countering Financing of
Terrorism obligations. The strength of the regulation was proven in 2018 with
the release of the Cook Islands Mutual Evaluation Report (MER), published by the
Asia Pacific Group (APG – regional body of FATF), which rated the Cook Islands
in the top 20 percent (higher even than New Zealand and Australia) of 165
nations for implementing international regulatory standards, (a copy of the MER
is available here).
“CSB CLIENTS CAN BE COMFORTABLE IN THE KNOWLEDGE THAT THEIR ASSETS ARE BEING
MANAGED AND PROTECTED IN LINE WITH INTERNATIONALLY RECOGNIZED BANKING
STANDARDS.”
The Cook Islands is a transparent jurisdiction from a tax reporting point of
view being compliant with both the United States Foreign Account Tax Compliance
Act and the Common Reporting Standards approved by the Organisation for Economic
Co-operation and Development. This has been acknowledged by United States IRS
who in 2019 approved the Cook Islands Know Your Customer rules. It was also
acknowledged by the European Union, which in 2020 white-listed the Cook Islands
tax governance.
Banking in the Cook Islands
There are four banks currently licensed to provide banking in the Cook Islands,
and there are two types of banking licenses. ‘Domestic’ is for local residents
and ‘International’ is for people or entities not resident in the Cook Islands.
Banks are required to meet the requirements of the Banking Act 2011, together
with the obligations under the FSC’s Prudential Standards. Capital Security Bank
(CSB), meanwhile, is the only bank that utilizes its International License to
provide investment banking services to non-resident clients.
Banking in the Cook Islands with CSB provides its clients with several
safeguards to protect their assets, since it has vigorous internal policies and
procedures, which are aligned to the Cook Islands legislative and regulatory
frameworks. CSB clients can be comfortable in the knowledge that their assets
are being managed and protected in line with internationally recognized banking
standards.
Banking with Capital Security Bank
With over 20 years in business, CSB is a full-service investment bank and
provides banking services to individuals and entities from around the world,
with the ability to open accounts remotely, such that there is no need to travel
to the Cook Islands in person. Offering self-directed Online Securities
Trading and custody services, CSB gives its clients access to a broad range of
global exchanges and investment opportunities, such as stocks, bonds, mutual
funds, exchange traded funds and options. CSB also provides Managed Investment
Accounts, Term Deposits, Foreign Exchange, and Bullion Storage.
Establishing an investment account with CSB is a simple process and this is what
our clients tell us too. The three-step process is as follows:
1. Register using our online form, following the instructions and providing the
required due diligence;
2. Once approved add funds quickly and securely to your new account via a bank
transfer;
3. Start trading online with access to more than 40 global exchanges across
most asset classes.
For more information on CSB, contact one of our professional Banking Team
on info@capitalsecuritybank.com
Author
CSB
Capital Security Bank
Date
June 1, 2022
Topic
CSB news
Tags
Consulting
Investment
Market Trends
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OTHER ARTICLES
* July 10, 2024
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CAPITAL SECURITY BANK, A NEW JOURNEY.
* June 1, 2022
CSB news
COOK ISLANDS: THE SAFEST OF HAVENS
* June 1, 2022
CSB news
IN SAFE HANDS
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Centrepoint, Avarua, Rarotonga, Cook Islands
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