cbibank.com Scam Check: 100/100 Trust | ScamMinder

This website appears legitimate based on AI analysis.

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."

• 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.