If you have a pressing need to open an individual or a corporate bank account abroad as soon as possible, please place a request for a personal consultation to: info@offshore-pro.info.

Open a Private Bank Account in the Cook Islands Remotely, from 2999 EUR

If you are looking for a bank where you could open an account remotely, quickly and without lots of requirements, please pay attention to this offer. We would like to present you the largest bank in the Cook Islands that has more than 20 years of experience and a license to provide international banking services. This bank offers not only a wide range of private banking services, but also an excellent opportunity to protect your assets or implement an offshore investment plan. We are happy to offer you the opening of a private bank account in the Cook Islands remotely.

The minimum deposit for opening a bank account is USD 20,000. The same amount is recommended to be kept in the account as a minimum account balance.

You can open a private bank account in the Cook Islands remotely, after we receive all the necessary scanned copies of your documents, duly notarized and translated into English, followed by the originals sent by mail.

Please note that the bank does not issue payment cards currently. If you need this service, we recommend choosing another bank for opening your account. Please use our free professional advice to choose the most appropriate option.

The Largest Bank in the Cook Islands

The bank was established in 1997 as a private bank under the supervision of the Cook IslandsFinancial Supervisory Commission. The bank’s most significant business partners are well-known financial institutions such as ANZ, Commerzbank, NAB, Rochdale Investments, etc.

The bank complies with all international standards and all the procedures stipulated in the measures taken to combat money laundering. All confidential customer information is protected by the Cook Islands Banking Act 2011.

The service language is English.

Country Restrictions

The bank does not work with the clients from these countries and territoriesHigh-risk countries – Clients from these countries and territories should undergo enhanced due diligence verification
1. Afghanistan
2. Bosnia and Herzegovina
3. Central African Republic
4. Democratic Republic of the Congo
5. Ivory Coast
6. Cuba
7. Egypt
8. Eritrea
9. Ethiopia
10. Haiti
11. Iran
12. Iraq
13. Democratic People’s Republic of Korea
14. Lao People’s Democratic Republic
15. Lebanon
16. Liberia
17. Libya
18. Myanmar (Burma)
19. Pakistan
20. Serbia
21. Somalia
22. Sri Lanka
23. South Sudan
24. Republic of Sudan
25. Syria
26. Trinidad and Tobago
27. Tunisia
28. Yemen
29. Zimbabwe
1. Algeria
2. Albania
3. Armenia
4. Azerbaijan
5. Belarus6. Bolivia
7. Brazil
8. Burundi
9. Ecuador
10. Gaza
11. Ghana
12. Guatemala
13. Guinea
14. Guinea-Bissau
15. Indonesia
16. Kenya
17. Kosovo
18. Moldova
19. Morocco
20. Mozambique
21. Nicaragua
22. Nigeria
23. Panama
24. Papua New Guinea
25. Philippines
26. Republic of the Congo
27. Russia
28. Sao Tome and Principe
29. Sierra Leone
30. Tanzania
31. Thailand
32. Ukraine
33. Vanuatu
34. Venezuela
35. West Bank of Jordan

The bank reserves the right to make changes to these lists at any time.

Private Settlement Bank Account in the Cook Islands

This bank account will give you access to several currencies, fixed-term deposits and international money transfers, all in the same account. The main currencies available for opening the account are USD, GBP, EUR. Accounts in other currencies to be opened upon demand. Transaction rates depend on the volume and currency of the transaction.

Withdrawals or transfers to the account are effected by sending signed directions to the email or via a secure portal for the documents transfer. Money transfers to and from the bank account usually also require accompanying documentation.

The bank’s professional team will be happy to assist you in resolving any issues related to the need for transactions.

The bank pays interest on deposits. Interest rates depend on the currency, amount and maturity of your deposit.

Trading Account for Private Clients

The bank will give you access to the investment trading platform that will allow you to trade on more than 30 exchanges around the world. Your assets will be kept with a custodian, which ensures the safety and security of investments.

Safe and reliable access to your portfolio will allow you to control your investments, as well as effect purchase and sale orders of your own accord. Many types of investments will be available to you on various exchanges.

For this service, two fees are charged: the account fee based on the amount of assets plus trading fees based on the account transactions. These fees depend on the amount and the exchange on which the trading takes place.

The bank does not provide investment advisory services.

Precious Metals Account for Private Clients

Having opened a precious metals account with the bank, you will get access to a wide range of metals, including gold, silver and platinum, in ounces, bullions and coins. The gemstone account will allow you not only to purchase, but also to sell your metals at any time.

All precious metals purchased via the bank are physical metals that are 100% owned by the account holder. If necessary, the bank can provide all the details about your metal, including its serial numbers.

You can visit the storage and see your precious metals live as well. If necessary, you can transport them to another location.

The online banking platform will allow you to monitor your account balance, as well as send and receive secure directions.

Investment Account for Private Clients

The investment bank account will give you an opportunity to ensure efficient and professional investment management. You can invest in stocks, bonds, commodities, currencies and mutual funds without any significant restrictions. Choosing the type of investment is your decision made during a conversation with an appointed investment manager.

The bank maintains contacts with a number of investment managers who specialize in different fields. So, you can choose the right professional according to your individual preferences and priorities. Choosing an investment manager is entirely your decision which the bank has no influence on. You can also continue using the services of your former investment manager by moving your investment portfolio to the bank.

The authorized person will send the directions to the bank. The account signatory will sign and send the requests via email or fax. These requests are made on the same day or one day later, taking into account the time lag in different time zones.

The procedure of opening an investment account is as simple as possible. The same information as for opening a regular settlement account is required. However, the investment manager may request additional information. The bank’s staff will assist you in carrying out this procedure.

Procedure of Opening a Private Bank Account in the Cook Islands

The procedure of opening a private bank account remotely consists of the following steps:

  1. First, you ask our experts to render their professional assistance in opening your account. Our contact email is: info@offshore-pro.info.
  2. After that we will ask you to pay for the service in the any convenient way: bank transaction, payment card, PayPal, WebMoney or Western Union. The cost of this service is 2999 EUR.
  3. Then, you will need to prepare the documents required to open an account.

Documents Required for Opening a Private Bank Account in the Cook Islands

  • Notarized copy of your travel document;
  • Document confirming your address of residence. It can be a notarized copy of your utility bill, or the original of your utility bill, or your bank account statements;
  • Curriculum vitae;
  • Filled out and signed bank forms for opening an account. You must send them to the bank in the form of scanned copies to obtain preliminary approval.

Note: all the documents must be translated into English and notarized. The bank reserves the right to demand additional documents.

After receiving scanned copies of all the necessary documents, the bank can be considering your application for about 20 days. If the answer is positive, the bank will also require the original documents to be provided by mail.

Are you ready to start the procedure of opening a private bank account in the Cook Islands? Please do not hesitate to send your request to: info@offshore-pro.info.

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