FAQ

Frequently Asked Questions

All your generic questions, answered.

Yes, we don't take any fees for opening an account.

Get the registration form by clicking on the Sign Up button on the top bar. Provide all information and click on the Sign Up button or click on create account button to get started.

You can deposit funds through various means. Assets can be in the form of gift bonds/certificates, wire from other accounts, cash handling, cheque issues, digital assets like bitcoin deposit in bitcoin ATM etc. Just follow the instruction of the associate representative to get the process done smoothly.

Cosmos Capital takes the security of the customer's fund very serious. We follow industry norms and set high standards for funds security. We have registered as Money Services Businesses (MSBs) with the Financial Crimes Enforcement Network (FinCEN). We adhere to the Bank Secrecy Act (BSA) and the USA PATRIOT Act, which require them to implement anti-money laundering (AML) programs and comply with various reporting and record-keeping requirements. We follow FDIC and OCC norms for banking as well. So, be sure your funds are safe and secure.

Withdrawal Process Post Case Proceedings: The withdrawal of funds following the conclusion of all case proceedings is subject to the bank’s internal policies, regulatory guidelines, and applicable legal requirements. Customers are advised that: - Processing Time: The completion of legal and compliance checks may cause delays in fund disbursement. - Documentation: Additional documentation may be required for verification before withdrawal approval. - Regulatory Compliance: The bank reserves the right to adhere to all legal and financial regulations before processing the withdrawal request. - Account Review: The status of the account and associated obligations will be assessed before finalizing any transactions. - No Guarantee of Immediate Disbursement: The bank does not guarantee immediate withdrawal of funds post-case closure; timelines may vary based on individual circumstances. - Policy Amendments: Withdrawal procedures are subject to change in accordance with updates to legal and banking policies.

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Our Services

We make life stress free with our services.

Fast Transfer

Our Money transfer system is secure and easy. Send your funds to your beneficiaries within Cosmos Capital or to other banks. Transfer within Cosmos Capital is instant.

Deposit Funds

Deposit your funds as per instructions given by respective authority by following the utmost sense of confidentiality associated with asset safeguarding process.

Withdraw Funds

Funds deposited with Cosmos Capital is 100% secured and can be withdrawn after the entire process of safeguarding gets completed. The funds withdrawal usually takes 7-10 working days.

We provide our banking services backed by high-tech security protocols.

Cosmos Capital is a secure and robust e-Banking system getting popular all over the world nowadays. We offer wide range of banking services including safe guarding of assets under the FDIC & OCC norms.

37M

Account Holders

41.6B

Volume Transacted

10.3B

Assets Safeguarded

seven

Type of Assets Managed

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