CBiBank 4.3.3

CB International Bank is an International Financial Entity (IFE) operating under the regulations of the International Financial Entities Act of the Commonwealth of Puerto Rico (Act 273/2012) in the United States of America.

It is subject to audits and oversight by the office of Commissioner of Financial Institutions of Puerto Rico (OCIF), a full member of the US Federal Reserve System. In addition, it holds institutional memberships with prestigious organizations such as ABA, SWIFT, UNIONPAY, Cross-border RMB Clearing (CIPS), among others.

• SWIFT CODE: CBLBPRSJ
• ABA: 021508125

The bank offers a streamlined online account opening process within 14 business days, ensuring transparency in its fee structure to help clients save time and money. Additionally, it provides a robust account protection system that eliminates freezing and closure risks to safeguard client assets.

CB International Bank specializes in offshore banking services, facilitating account openings in over 99 jurisdictions and accommodating directors and shareholders from more than 100 countries. Its services cover a wide range of business activities, including investment and financial consulting.

The bank boasts dedicated real-time multilingual support in English, Chinese (Mandarin and Cantonese), Spanish, Portuguese, and Hindi. Moreover, clients can benefit from multiple-currency accounts supporting major currencies like USD, EUR, GBP, HKD, JPY, CAD, and CNH.