📌 Client Registration and Project Management Guidelines Each client must have their registration. If your registration is for the ABC company, only information about the ABC company should be on t...

Subject: ✅ Email Verification – U.S. Capital Private Bank Thank you for registering with the U.S. Capital Private Bank. To complete your registration and secure your account, please verif...

🌍 US Capital Private Bank – Global Referral Program For all account holders of US Capital Private Bank - https://uscapitalprivatebank.com Introducing the First-Ever Banking Referral Program That Pays You Royal...

Secure Your Account with Google Authenticator For your security, we require all users to enable Two-Factor Authentication (2FA) using the Google Authenticator app. This will serve as your...

💼 Additional Compliance & Coordination✅ Wire instructions may only be issu...

Opening the ticket on the correct portal. We are a full-service global bank and can assist you with any transaction. However, please ensure that support tickets are ...

Completing forms thoroughly and accurately is crucial for several reasons:  ...

Using a clear and detailed transaction summary when soliciting a transaction to a bank, buyer, or seller is essential for building trust, streamlining due diligence, and increasing the chances of a successful deal. Here's ...

KYC stands for Know Your Customer — a fundamental process used by financial institutions like US Capital Private Bank to verify the identity of clients, assess potential ris...

The U.S. Capital Private Bank Welcome Package!  Please view the following to get a better understanding of this welcome ...