CG Bank S.A. is a 100% offshore bank incorporated under the laws of the Autonomous Island of Moheli, within the Union of Comoros.
It is part of a strong multi-national group that also includes onshore banking and trust interests (in Moroni, Grand Comore and in
United Arab Emirates) as well as aviation and shipping businesses, we are committed to listening, delivering customised solutions
and developing close relationships with our clients.
Our strength is our unique personalised approach to clients and their business. We provide customised solutions and maintain utmost discretion.
We believe that a great bank is one that makes its clients feel special! We endeavour to foster that feeling
Shareholding of CG Bank is as follows:
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
Our Bank takes pride in being able to develop tailored solutions and services for both private and corporate clients. Our solutions are client-driven to focus on our clients’ business needs. At CG Bank we eliminate boundaries and transcend time zones to improve clients’ situations, while striving to provide superior customer service, communicating tailor-made financial solutions and professionalism. Our corporate culture is one that advocates integrity, quality of service and collaboration. We offer our clients access to their funds through our network of partnerships and correspondents, including around one million ATMs worldwide. CGNET, our online banking service, offers our clients a great way to view and manage all their business through a secure web interface
As part of an international holding group that includes an onshore bank, CG Bank’s strong correspondent banking relationships are assured. With particular reach in the EMEA region (Europe Middle East and Africa) we also maintain close trade relationships with Asia
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.
CG BANK has taken a number of important steps to ensure the security of our banking clients. Using industry leading technology standards and highly attuned human verification processes, CG BANK provides a transparent and secure banking environment.
Unlike major money center banks who have straight through processing (STP), our trained staff manually processes all outgoing transactions. This human verification process gives you an additional level of protection from electronic hacking. The knowledge of our clients combined with strong AML training substantially reduces the chances for fraudulent activity within your account.
Industry Leading Encryption
The bank utilizes 256bit SSL encryption certificates to protect all client sensitive material. Our software is PCI compliant and follows the latest in online security practices. Our servers offer triple-redundancy protection to ensure your information is always available. We offer clients the ability to communicate through PGP encrypted email, or internal virtual messaging to further our privacy offering.
Transactional Only Banking
While you may not know it, one of the biggest risks to banking clients is not online fraud, but the fractional reserve banking system. CG Bank holds a 100% deposit ratio and is a transactional only bank. The bank makes no loans and does not engage in leverage or speculation with client assets