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CB International Bank LLC | Puerto Rico

CBiBank is a US Government licensed and supervised commercial bank. The bank is audited and regulated by the office of Commissioner of Financial Institutions of Puerto Rico (OCIF), is a full member of the US Federal Reserve System. Apart from providing digital banking Solutions for corporate and private client, the bank also offers E-Commerce Acquiring Service. www.cbibank.com

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: CB International Bank LLC | Puerto Rico