Information about CC's banking partners, our accounts and wire transfer instructions, how to apply for an account, how to pay by credit card, interest bearing accounts and making deposits by cheque.
offshore companies include IBCs, LLCs, limited companies, protected cell companies, bearer-share companies, and many other types of companies from various countries
Account Opening Requirements.
Online Registration is required, including payment of the account opening fee, and followed by the submission of necessary documents which include a signed online account agreement, personal identification and proof of residence.
In some cases, we will only...
Capital Conservator offers several different payment/bank cards for its customers. This table will help you choose which card is best for your particular needs.
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Users can pay directly through the website at time of registration through PayPal for account opening and fees for company formation or for our prepaid Bank Card. Offline payments can be made alternately via bank wire, Moneybookers or an alternate card payment processor. You can also pay these...
The minimum required deposits can be seen here, starting at €500 or the equivalent in another currency for the basic account. Accounts not funded within 30 days of full approval will be closed. Accounts with balances below the minimum will incur a monthly fee.
CC offices in Montevideo are open from 03.00 until 21.00 (Uruguay time) Monday through Friday, except for Uruguay bank holidays. The Uruguay land line is enabled at 9.30 AM (Uruguay time), the rest of the lines are operational starting 3.00 AM. Uruguay time is -5 CET.
FAST: more than 90% of wires sent from CC to major banks are received within 5-7 business days.
HASSLE-FREE: sending a payment is as simple as filling out an online form.
SECURE: the correspondent banks for CC are rock-solid, government regulated commercial banks. Because CC operates under a...
Our unique random reference system allows wires to be sent to and from your account with CC without outsiders knowing to whom or from whom they are directed. It works very simply: instead of putting your account name or number on the incoming or outgoing bank wire, a random reference number CHOSEN...
Keeping your account safe. Anti-phishing campaign.
As you might already know, hackers will try anything to obtain your information, not just for Capital Conservator but for anything they can; including your personal identity,emails, and social network’s access.
This has been an...
Register with us online. Your registration is confidential and protected under the strict secrecy laws of two countries.
If you register during our business hours, we will usually email you within 30-45 minutes with your account number and login and password for our secure online account...
Capital Conservator does not directly provide merchant accounts but can recommend partner companies.Using these companies you can then have your funds transfered to your Capital Conservator account from the Merchant Account.
Please contact customer service for the most current information.
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Yes. Individuals may open accounts with Capital Conservator. However, for maximum security and privacy, individuals are encouraged to open accounts through business entities. If you don't have an offshore company and would like to set one up, our trust company affiliate can provide one for you in...
Capital Conservator now offers another version of the Platinum Card which will allow you to have a card with No Name. This card operates like the traditional Platinum Card EXCEPT that it can only be used where the merchant has an electronic terminal—it will not work with the old style machines...
Capital Conservator and its partner banks which provide bank cards both require the same basic documents for due diligence purposes on new customers. In addition to the Applications, these documents include a government issued photo identification document and proof of residence.
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If you register during our business hours, we will usually email you within 30-45 minutes with your account number and login and password for our secure online account access. At that point you can send funds into the account. Full unrestricted account approval is granted when CC receives and...
