Companies
A holistic offering based on synergy and underpinned by deep expertise
Our Business
About Us
Our Approach
We provide long-term, impactful and value-adding solutions, leveraging our specialist expertise, in-house technology, and compliance framewor. We put clients first, lead with exceptional ideas, source best solutions, and commit to diversity of people and ideas.
We focus on superior products and services to enable our partners to service their own clients better, adaptable to any type of banking, investment and wealth management requirements.
Our Companies
CSB Investors Group companies and partners
Capital Security Bank Limited
Subsidiary | Regulated by Cook Islands Financial Supervisory Commission
Capital Security Bank (CSB) is a fully licensed international and domestic bank based in the Cook Islands, serving individual and corporate clients. CSB was established in 1997 to serve the requirements of personal family trusts managed by professional trustees. Over the past 25 years, the Bank has steadily grown to encompass a wide range of premium private baking and investment services. Key clients today include HNW Individuals, Trusts, Corporations, Foundations, Family Offices and Asset Managers.
Products and services:
- Bank Accounts
- Execution & Custody
- Precious Metals
- Fiduciary Deposits
- Debit Cards
- International Payments
- Asset-Backed Lending
Investors Europe
Subsidiary | Regulated by Cook Islands Financial Supervisory Commission
Investors Europe is a regulated trading platform for self-managed traders. Originally founded in Gibraltar, 2001 and consequently moved to Mauritius, 2013. As a fully regulated financial institution, Investors Europe offers access to over 14 asset classes in leading global markets via a range of trading platforms to cater to clients’ requirements. Key clients include HNW Individuals, Family Offices, Corporates, and regulated Financial Institutions.
Products and services:
- Direct Market Access across main asset classes, markets and instruments (incl. listed derivatives)
- Prime brokerage and leverage/margin trading solutions
Topstone Capital
Partner | Regulated by UK Financial Conduct Authority
Topstone Capital is a regulated financial intermediary and investment firm.
Products and services:
- Order execution across main asset classes, markets and instruments
- Asset custody and administration
- Independent investment services to private and institutional clients
Finerbase
Partner
Finerbase is an investment group that initiates and develops fintech and regtech products, acts as a growth partner for companies in technology and the financial services sectors, structures investments and drives investor relations.
Services:
- Venture builders
- Growth partners
- Structuring advisors
Trustform
Partner
Trustform is a digital platform to help companies verify and onboard new clients, streamline KYC and AML workflows, and build online trust. It enables end-to-end customer verification and onboarding, risk monitoring, and perpetual KYC. Trustform is a remote-first company that operates from Cyprus, Georgia, the Netherlands, and the UK. Their first client is CSB IG, and the product is scheduled to enter the public market in Q2 2024.
Products and services:
- New client on-boardings
- Organisation and management of client data
- KYC/AML/DD checks and monitoring
- Streamlined compliance reviews
Datagrid
Partner
DataGrid develops and implements digital solutions to help financial services companies improve their operational set-up. DataGrid empowers businesses to create excellent customer experience powered by adaptable modular services, flexible data model, and the infrastructure to support it.
Products and services:
- FinTech services development and maintenance
- Project management for FinTech solutions
- Operations as a Service
- IT infrastructure design and full-scope IT support
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