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Complete Trust Solutions



Services - For Individuals

  1. Resolution of ongoing disputes with your Bankers.
  2. Advise on products/services available with different Banks that suits your need.
  3. Advise the ways to prevent frauds (ATM/Credit Card/Cheque) while dealing with Banks or its agents.
  4. Assistance for Forex transactions (outward/inward remittances).
  5. Advise and provide assistance for all types of banking transactions to NonResident Indians such as remittance from their NonResident accounts.
  6. Special assistance for senior citizens for any kind of banking transaction.
  7. Assistance for any complaint against Banks and insurance companies to be made to Banking/Insurance Ombudsman. 

Services - For Corporates


  1. Resolution of ongoing disputes with your Bankers.
  2. Assistance for any complaint against Banks and insurance companies to be made to Banking/Insurance Ombudsman.
  3. Induction training to new staff on identifying potential fraud cases and scenarios while dealing with financial institutions.
  4. Cyber Crimes-different security issues related to Cyber Crime.
  5. Tracking and resolving cheque frauds.
  6. Identify and investigate fraudulent activities.
  7. Review internal control system and policies.

Conducting workshops/Training on the following topics for Banks and Full Fledge Money Changers:

  • Sale and Purchase of foreign currency.
  • How to avoid frauds-ATM Cards/Credit Cards/Cheque Frauds.
  • How to investigate banking frauds.
  • How to identify fake foreign currency.
  • Identity Theft.
  • Banking-Foreign Exchange –Retails.
  • Safe Banking.
  • Bank account for Minors