Capital Security Bank Recensioni 

28
•
TrustScore 3.5 su 5

3,3

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Scopri cosa dicono le persone

Valutata 1 stelle su 5

I've been trying to access my accounts for three weeks. A US international attorney warned me not to have money there because they delay, delay, delay and your heirs will never get their money from... Leggi di più

L'azienda ha risposto

Valutata 5 stelle su 5

I need help recently and Sharon Katoa was amazing explaing me things i didnt understand I dont giving survey offen but she was very professional and explain me everything step by step 5 stars for C... Leggi di più

Valutata 5 stelle su 5

Great private bank with super friendly staff. I have banked with them for a short period of time due to some regulatory changes on the jurisdiction of my company, nevertheless they have always... Leggi di più

Valutata 1 stelle su 5

I am not getting any service from you. Just polite responses from the customer support chatbot. But I've send you document a week ago, and got no sign from the bank. Am not used to a bank not gettin... Leggi di più

L'azienda ha risposto

Dettagli dell'azienda

  1. Banca d'investimento

Scritti dall'azienda

For over two decades, Capital Security Bank has been a pillar of financial expertise, founded to cater to the needs of personal family trusts managed by experienced professional trustees. This commitment remains integral to our services, while our scope has expanded to encompass personal and corporate accounts. Our present mission revolves around the provision of unparalleled Private Banking services, placing our clients' needs at the forefront. Aligned with our steadfast philosophy of minimizing risk, Capital Security Bank offers a range of products characterized by their conservative nature, including cash and physical precious metals. For clients with aspirations for higher returns, we extend the opportunity to engage with both Trading and Managed Investment Accounts, with a meticulous segregation of assets by individual clients. Our commitment to prudence is deeply rooted, evident in our own investment and cash placement strategies. Capital Security Bank upholds a policy of avoiding cross-currency investments, thereby insulating itself from currency-related risks. Moreover, we take meticulous care in the investment of clients' cash deposits, channeling them into fixed-interest bonds or deposits meticulously held with the most esteemed financial institutions under the OECD umbrella. At Capital Security Bank, our dedication to preserving financial integrity and delivering superlative client experiences remains unwavering, setting us apart as a beacon of financial stability and excellence.


Informazioni di contatto

3,3

Nella media

TrustScore 3.5 su 5

28 recensioni

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3,3

Tutte le recensioni

(28)

1 recensione negli ultimi 12 mesi

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Valutata 3 stelle su 5

I've been a customer for several years: Mixed

I've been a customer for several years:

Pros:
1) they are relatively smooth to open account. They ask for a lot of documentation, but it's not a total Spanish Inquisition like some other offshore banks. You can get through it eventually.
2) they are legit, in business for many years.
3) money is relatively safe.
4) Staff are kind-hearted locals. On the phone, very nice manner.

Cons:
1) Slow transfers
2) They are declining in terms of transparency. It used to be they published audited Bank financials online. Then they made this ex-Rugby player CEO and haven't published their financials for years. So a bit of a black box these days. This Rugby guy is also big on branding which makes me nervous. I don't want branding I just want to know my _______ money is safe.
3) Account minimums are way up. Used to be 10k or 50k to open. Now it's 250k.
4) Their relationships with their intermediary banks is always tenuous. Could be cancelled anytime, so your money could be stuck in bank a while. Doesn't mean you'll lose money, just means stuck for a while.

1 giugno 2026
Non scritta su invito
Valutata 5 stelle su 5

Great private bank with super friendly…

Great private bank with super friendly staff.

I have banked with them for a short period of time due to some regulatory changes on the jurisdiction of my company, nevertheless they have always been very helpful and friendly during all of my relationship.

They are a good private bank with good correspondent relationships and their fees are below average.

Thanks to Ruth and Teraimateata for the good service.

30 novembre 2024
Non scritta su invito
Valutata 1 stelle su 5

CSB froze my access and will not address the issue

I've been trying to access my accounts for three weeks. A US international attorney warned me not to have money there because they delay, delay, delay and your heirs will never get their money from your Trust.
Without my permission or knowledge they changed my password so I can't access my accounts and won't reset them. This is criminal

8 ottobre 2024
Non scritta su invito
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Risposta di Capital Security Bank

Thank you for your contact information, we will touch base to assist you with your access.

Valutata 1 stelle su 5

Have been waiting for months for a…

Have been waiting for months for a transfer of funds from Capital Security bank to Switzerland. Still not done.

17 novembre 2022
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Risposta di Capital Security Bank

Hi there, thank you for your review, we are still awaiting confirmation documents before we can process your request.

Valutata 5 stelle su 5

Responsive and attentive

Responsive and attentive. I had to focus on a different project and was unavailable for a couple of months. Once i re-initiated contact the CSB team was on the ball, answering all my questions, even the ones already asked and we completed my request in a timely manner.

25 agosto 2022
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Risposta di Capital Security Bank

Thank you for your kind words, we appreciate your queries and providing us the opportunity to assist you and your banking requirements.

Valutata 4 stelle su 5

The speed of transfer process

The speed of transfer process (inward and outward) is slow. It takes 5-7 (!) days that funds are credited or debited your account. I'd appreciate if you improve this part of service. The rest is ok. Thank you for the banking service.

2 novembre 2022
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Risposta di Capital Security Bank

Thank you for this feedback, we are currently working on improving these processes and hope to implement these new procedures sooner.

Valutata 5 stelle su 5

Great company

Friendly people responsive very to my needs and questions and very professional

1 novembre 2022
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Risposta di Capital Security Bank

Thank you for your kind words, we look forward to continuing our successful business relationship.

Valutata 1 stelle su 5

Can't access trader

Can't access trader. Have requested assistance from CSB but nothing. This is not acceptable.

31 ottobre 2022
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Risposta di Capital Security Bank

Our friendly banking team has reached out to you via email, we look forward to assisting you in regard to your banking requirements.

Valutata 5 stelle su 5

Quick and responsive customer service

I received quick responses to my questions by email for placing an order to purchase gold coins for my account. Execution was very fast and I quickly received confirmation. Great job!

3 maggio 2022
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Risposta di Capital Security Bank

Thank you for your kind review, we look forward to a long term business relationship with you.

Valutata 4 stelle su 5

We hope that the approval can be faster

We hope that the approval can be faster and the process approval for long-term operation can be simpler。

27 ottobre 2022
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Risposta di Capital Security Bank

Thank you for your review, we are always looking for ways to improve and automate some of our processes.

Valutata 1 stelle su 5

No service at all

The bank did not do any service, account is not opened, I didn't get any response on last message

13 luglio 2022
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Risposta di Capital Security Bank

Good Afternoon Mr Weiss, thank you for allowing us to work with you in regards to your banking requirements, we trust you will be happy with the outcome as we continue to work with you until we reach a favourable outcome.

Valutata 5 stelle su 5

Very friendly and knowledgeable staff

Very friendly and knowledgeable staff, quick response, fast transaction, and convenient USA customer service phone number.

25 ottobre 2022
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Risposta di Capital Security Bank

Thank you for your kind review we look forward to working with you, to ensure your banking requirements are being met.

Valutata 5 stelle su 5

Helpful and accurate

Overall if I had any questions regarding my accounts I could call and speak with someone knowledgeable to answer questions and ease any concerns I may have had.

25 aprile 2022
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Risposta di Capital Security Bank

Thank you for your kind review we look forward to working with you, to ensure your banking requirements are being met.

Valutata 5 stelle su 5

Nice people

Nice people, working hard, caring about clients. I like it. A lot!

25 ottobre 2022
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Risposta di Capital Security Bank

Thank you for your kind review we look forward to working with you, to ensure your banking requirements are being met.

Valutata 1 stelle su 5

I am not getting any service from you

I am not getting any service from you. Just polite responses from the customer support chatbot.
But I've send you document a week ago, and got no sign from the bank. Am not used to a bank not getting back to me.

25 ottobre 2022
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Risposta di Capital Security Bank

Hi Reuven,

Thank you so much for your feedback! We have escalated your request and trust that it will be prioritised until you are satisfied with the outcome.

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