Opening a corporate bank account in
CB International Bank LLC
Established under the International Financial Entities Act of the Commonwealth of Puerto Rico (Act 273/2012), United States of America;
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;
Institutional member of the ABA, SWIFT, UNIONPAY, Cross-border RMB Clearing (CIPS) and many other organizations;
Multiple currency account supporting USD, EUR, GBP, HKD, JPY, CAD and CNH;
Multi-language support in real-time: English, Chinese (Mandarin), Cantonese, Spanish, Portuguese and Hindi.
The bank supports wide business activities:
Goods trading
  • Import and export wholesale and retail business
  • Medical industry and health care
  • Jewelry, watch etc
E-commerce
  • E-Commercial platforms as well as small and medium sized online shops
  • Applicable to Amazon, eBay, TikTok etc
Non-physical products
  • Online/Offline service providers, education and consulting industry
  • Logistics Industry
  • IT services, investment, finance
and many more…
Prohibited business activities include crypto currencies, bitcoin, blockchian and gambling industry.
Why CBI?
Fully online and remote account opening process
01
Successfully opened account rate : > 85%
03
None- Minimum Deposit Requirement
02
CRS status: Puerto Rico is exempted from the Automatic Exchange of Information (AEol) which means Puerto Rico banks are not subjected to a Common Reporting Standard (CRS).
Submit account opening documents
Process CBI Bank due diligence payment (see details on page 3)
Provide extra documents which required by compliance team and start online KYC verification process
* Depends on clients well cooperation and documents are in order
Due Diligence process by final compliance team
Receive a notice of bank account open
How long does it take?
Regular business account opening takes 7-15 workdays*:
Post UKEY device
Easy and Fast — Online KYC Process and bank account opening speed
Documents :
Certificate of Incorporation
Certificate of Good Standing / Incumbency (within 3 months)
Articles of Association
Directors/shareholders- passport + 6 months bank statement + address proof
*All documents provided must be in English.
There may need some additional document during compliance checking process. The final list of documents depends on the jurisdiction of the company.
Our fees
Low/mid risk business + simple structure
EUR 2500
Lite
High risk business OR complex structure
EUR 3000
Basic
High risk business + complex structure
EUR 5000
Pro
Includes:
documents review and analysis, compliance and sanctions check, KYC and KYB compliance reports, profile set up;
pre-approval of your business profile with the bank;
assistance with the preparation of necessary documents and information;
video meeting arrangement;
follow up until the bank account is opened and activated.
Bank Fees: Corporate Bank Account
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Discount Jurisdiction-1: $915:
Hong Kong, Macau, Singapore, Australia, Canada, Britain, Taiwan, South Korea, Japan, France, Germany, Ireland, Argentina, Chile, Lithuania, Poland, Czech Republic, Belgium, Holland, Luxembourg, New Zealand, Spain, Serbia, Italy
Discount Jurisdiction-2: $1925:
United Arab Emirates, Malaysia, India, Vietnam, Thailand, Myanmar, Uruguay, Brazil, Mexico, Peru, Indonesia
Standard Jurisdiction (which not includes above 1 & 2 list): $3880:
BVI, Seychelles, Cayman, Saint Vincent and the Grenadines, Saint Kitts, Vanuatu, Marshall Islands, Belize, Bahamas, Panamá, Gibraltar, Cook Islands, Estonia, Cyprus etc.
Prohibited Jurisdictions
Belarus, Burundi, Central African Republic, Ukraine, Cuba, North Korea, Iran, Libya, Somalia, Sudan, Zimbabwe, Russia, Mali, Syrian Arab Republic, Afghanistan and Congo.
Contact us for further information and order:
Book a call
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