To ensure Capital Security Bank 'CSB' is able to meet its legal obligations as set out in the Cook Islands Financial Transactions Reporting Act 2017 it requires that all inward payments be pre-approved before being remitted in favor of a CSB account.

Please complete the below form to request an inward payment settlement instruction for a CSB account. Please note that unapproved inward payments received by CSB could be returned to the remitter. 

CSB account this payment is in favour of

Details of person initiating inward payment

Details of account and bank sending inward payment

Address of Account

Address of Bank

Details of inward payment

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