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GSL rating
Beginning of cooperation
June, 2022
Last contact
April, 2024
Last update
October, 2023
an American commercial bank headquartered in Puerto Rico and the United States;
the bank opens current accounts;
possible account currencies: USD, EUR, GBP, HKD, JPY, CAD and CNH;
no minimum turnover or balance requirements;
the bank defined a list of jurisdictions (Discount Jurisdiction: Taiwan, Hong Kong, Macau, Singapore, Australia, Canada, UK, Korea, Japan, France, Germany, Ireland and China) which have a reduced account service fee;
the possibility of issuing cards will appear in the near future;
check with an adviser for the account opening deadline
The staff speaks English. Support is also available in Chinese (Mandarin), Cantonese, Spanish, Portuguese and Hindi
Bank’s shareholders
Strategic partner of CB International Bank LLC (CBiBank) is IDG Capital
Confidentiality
AML legislation is strictly observed
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Minimum requirements
—
Minimum balance, €
—
Transactions permitted per month
800
Initial deposit of funds, €
1
Deadline for the initial deposit, month
Transactions permitted per month
No restrictions
Initial deposit of funds, €
The Initial deposit is USD 815 (for Discount Jurisdiction, which includes Taiwan, Hong Kong, Macau, Singapore, Australia, Canada, UK, Korea, Japan, France, Germany, Ireland and China). For the rest (Standard Jurisdiction) the cost of the Initial deposit is USD 3 665
Deadline for the initial deposit, month
To be entered at account opening
Minimum turnover, €/year
No restrictions
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Tariffs and services
23
Outcoming transfer, €
25
Incoming transfer, €
800
Account maintenance, €/year
N/A
Payment limit for credit cards, €/day
Outcoming transfer, €
The fee for outcoming transfers is from EUR 25 (USD 26)
Incoming transfer, €
The fee for incoming payments is from EUR 23 (USD 25)
Account maintenance, €/year
Account maintenance fees range from USD 815 to USD 3 765 per year
Distant access to the account
CBiBank E-Banking System
Financial products
The bank provides digital banking solutions to a wide range of people
Credit/debit cards
Cards in progress
Account opening procedure
Days to open for incoming transfers
Case by case
Days to open for outcoming transfers
Case by case
References
Not necessary
Purpose of the account
Current
Visit to the bank
No visit to the bank is required, remote account opening is possible
Required
Copies of passports and proof of address of directors, shareholders, users of electronic banking; Certificate of Incorporation; Commercial License; Articles of Incorporation; Business Plan
Types of accounts
Current
Opening procedure and Due Diligence
It is possible to open an account without visiting the country where the bank is located
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