I. Introduction to CBiBank
CB International Bank (CBiBank for short), formerly Digital China International Bank, is an American commercial bank with a US banking license. Established in June 20 17, and officially obtained the banking license in June 20 18. Headquartered in Puerto Rico, USA, it is the Federal Reserve (ABA), SWIFT and unionpay international. Fugang Bank is a commercial bank (SWIFT code: CBLBPRSJ) supervised by the banking regulatory agency of the United States. Committed to providing a variety of customized international financial solutions for small and medium-sized enterprises and individuals who go to sea through convenient and fast online banking services.
Second, the advantages of CBiBank:
1. The account opening process is simple, there is no need to go to the bank for face-to-face signing, and the account opening cycle and online banking use are within 1 month;
2. The online banking operation is humanized and easy to understand;
3. Low bank charges; Stress-free maintenance;
4. The timeliness of bank review and transfer is faster;
5. If the account is not opened successfully, no fees will be charged;
Third, CBiBank account opening steps
1. Fill in the account opening form and prepare the documents;
2. After the materials are complete, the customer initiates an application for opening an account by appointment, and through telephone consultation, the bank website reserves an account opening application interface.
Notify us by email, etc. , and keep the contact information and contacts;
3. After the data is completed, the bank will issue the preliminary examination results within 48 hours;
4. Appointment for face-to-face interview: Bank customer service will make an appointment for customers to confirm the time, place and contact person of the company face-to-face interview, and will prepare a list of materials.
Send it to the customer.
Within 5_ 7 working days, the bank will issue the account opening result (if the account is opened successfully, the account information and "opened" will be sent to the reserved mailbox.
Notice of household charges);
6_ If the account is opened successfully, you need to remit $3,500 to your account according to the account opening fee notice within three working days, that is,
Complete account activation;
7_ The bank will issue U-Keys (* * * 2) according to the reserved collection address and make relevant notice;
(Estimated domestic time: 1 ~ 5 days; International: 5 ~ 15 days)
8_ Account opening completed
Four. CBI bank account business
1. Bank of America opens an account, 100% online, video interview;
2. Transfer and remittance: support mainstream currencies such as the United States, Europe, Britain, Hong Kong and offshore RMB, with simple procedures and low cost;
3. Deposit business: flexible deposit products, and funds can be left abroad freely;
4. North American e-commerce collection: support mainstream e-commerce platforms such as Amazon, Shopify and Yi Bei;
5. Exchange service: online exchange, real-time exchange rate;
6. Settlement of foreign exchange: even if the e-commerce business settles foreign exchange;
7. Self-built station UnionPay bill collection service: support export enterprises to build their own station UnionPay bill collection;
8. Asset management: The global high-quality asset allocation plan, corporate foreign currency financial services and the first-phase fixed investment financial services of US Treasury bonds have been launched.