cbibank.com Reviews
is cbibank.com legitimate or a scam?
Why is the trust score of cbibank.com high?
https://cbibank.com redirected to https//www.cbibank.com during the time we crawled it. cbibank.com appears to be a legitimate website for CB International Bank LLC, also known as CBIBank. It provides banking services under the regulation and authorization of the Office of the Commissioner of Financial Institutions (OCIF) of Puerto Rico, United States. The website offers a range of financial services, including international trade settlement, wealth management, and global financial solutions for various types of clients, such as export and import companies, cross-border e-commerce businesses, overseas companies, and individual investors. It emphasizes its commitment to providing efficient and fast services, such as opening offshore bank accounts, cross-border remittances, and global trade collection. The website also highlights its support for businesses and individuals in various financial activities, such as physical trade, service trade, global investments, and cross-border e-commerce. It mentions a robust international clearing network that covers 163 countries and regions, as well as partnerships with over 120 banks and institutions. Additionally, it provides customer testimonials and feedback, which generally express satisfaction with the bank’s services. The website includes information about its corporate structure, licensing, and trademarks, as well as contact details, including a global hotline, email, and WhatsApp contact. It also provides information about its swift code and ABA number for banking transactions. Overall, the website presents itself as a legitimate and regulated financial institution offering a range of services for businesses and individuals involved in international trade and finance. However, as with any financial institution, it’s important for individuals and businesses to conduct their own due diligence and research before engaging in any financial transactions or opening accounts.”
the reasons behind this review :
Regulated by the Office of the Commissioner of Financial Institutions (OCIF) of Puerto Rico, United States. Offers a range of financial services, including international trade settlement, wealth management, and global financial solutions. Emphasizes efficiency and fast services, such as opening offshore bank accounts, cross-border remittances, and global trade collection. Supports businesses and individuals in various financial activities, such as physical trade, service trade, global investments, and cross-border e-commerce. Mentions a robust international clearing network covering 163 countries and regions, as well as partnerships with over 120 banks and institutions. Provides customer testimonials and feedback expressing satisfaction with the bank's services. Includes information about its corporate structure, licensing, and trademarks, as well as contact details, including a global hotline, email, and WhatsApp contact. Provides information about its swift code and ABA number for banking transactions.
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Domain Age is quite old Archive Age is quite old
Whois data is accessible | Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in cbibank.com?
Domain age :
18 years and 3 months and 20 days
WHOIS Data Status :
Accessible
Website :
cbibank.com
Title :
CBiBank - International Trade Settlement and Wealth Management Services
Description :
CBiBank is a U.S. commercial bank with a U.S. banking license,Committed to providing one-stop global financial solutions for export companies, import companies, cross-border e-commerce, overseas companies and individual investor users, including overseas bank account opening, cross-border remittance, cross-border payment, global trade collection, etc., Offshore bank account opening is efficient and fast, international remittances are safe, and bilingual and cross-time zone online services are supported.
Website Rank :
3093731
Age of Archive :
17 year(s) 11 month(s) 29 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
DNSPod, Inc.
WHOIS registration date :
2006/07/02
WHOIS last update date :
2024/10/15
WHOIS Renewal Date :
2028/07/02
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=cbibank.com
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=cbibank.com
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=cbibank.com
IP : 52.193.221.151
ISP : AS16509 Amazon.com, Inc.
Country : JP
IP : 35.75.30.3
ISP : AS16509 Amazon.com, Inc.
Country : JP
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : ns-39.awsdns-04.com
IP : 205.251.192.39
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns-1126.awsdns-12.org
IP : 205.251.196.102
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns-830.awsdns-39.net
IP : 205.251.195.62
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns-1950.awsdns-51.co.uk
IP : 205.251.199.158
ISP : AS16509 Amazon.com, Inc.
Country : US
This website was last scanned on October 15, 2024
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