and commercial Banking
Do business around the world from
the security of your Home or Office
Online Banking 24/7
Check your balance or order wire transfers online. Benefit from preferential tariffs when you bank from the comfort of your home or office
DIRECT INTERNATIONAL SWIFT IBAN
• The dedicated SWIFT IBAN stands for those clients whose professional interest spreads worldwide. It allows to operate through the globe according to the SWIFT payment system.
• The international swift iban allows to receive money from any countries in the world.
• The beneficiary of the account will be your company.
• The minimum deposit requirement is EUR 10.000.
• This type of account takes 7-21 banking days.
An experienced private banker is assigned to all new accounts. Your banker is your key contact, you will have his/her direct mobile phone to answer any concerns you may have
Fast Account Opening
Old Fashioned face-to-face service delivered through a high tech platform
All CG BANK clients obtain the following benefits:
- NO TAXES: Foreign source income is not taxed. Therefore, LLC’s whose sole sources of income are from outside of the Comoros Islands do not pay any taxes.
- NO CRS: The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding bank accounts on a global level, between tax authorities. You should know that Autonomous Island of Mohéli, Union of the Comoros didn’t sign that document and therefore you should be confident that your private information will be in safety.
- NO ROGATORY: An "Asset Search With Letters Rogatory" advises that a domestic court may issue a letter rogatory (a.k.a. a "letter of request" or "legal assistance request"), to try to compel a foreign bank to disclose offshore records.
- NO MLAT / AEOI: AEOI is an international standard developed by the OECD and G20 which let the participating countries’ citizens’ bank account data to be exchanged automatically to the countries’ tax authorities. With CG Bank you don’t need to think about it!
- PRIVACY & SECURITY: Our services are accessible through our state-of-the-art international network system which is a fully secured network for transmitting private and corporate information while ensuring that business transactions are performed without delay.
About CG Bank
CG Bank's goal is to provide a first class client experience, specifically for SME corporate clients. We aspire to grow organically by expanding our international private banking services to regions where small and medium size corporate clients are not well represented