Some Puerto Rico banks - feedback needed

[intore]

Hello, is there somebody who could give me a feedback about the following Puerto Rico banks?

• Arival Bank - Arival Bank - Banking beyond borders
• CB International - CBiBank富港银行 - 足不出户，连接您与全球财富【官网】
• Medici Bank - Medici Bank International © 2022
• GK Bank - GKBank International ”“ An American Bank for International Individuals and Corporate Clients
• Strategic Bank - Strategic Bank | 100% Safe & Digital Private Bank

What's the best one for corporate accounts in terms of solidity ?

 

[Fred]

intore said:
Hello, is there somebody who could give me a feedback about the following Puerto Rico banks?

• Arival Bank - Arival Bank - Banking beyond borders
• CB International - CBiBank富港银行 - 足不出户，连接您与全球财富【官网】
• Medici Bank - Medici Bank International © 2022
• GK Bank - GKBank International ”“ An American Bank for International Individuals and Corporate Clients
• Strategic Bank - Strategic Bank | 100% Safe & Digital Private Bank

What's the best one for corporate accounts in terms of solidity ?
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From your mentioned ones Arival Bank is the only serious one we have experience with so far.

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[Martin Everson]

intore said:
Hello, is there somebody who could give me a feedback about the following Puerto Rico banks?
Click to expand...

Any reason your looking at Puerto Rico banks? It's generally a poor choice of jurisdiction for offshore banking.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[intore]

I have my reasons, let's focus on the question rather than on the reasons

 

[Martin Everson]

CRS it is then...lol

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Soterus]

Please consider that Puerto Rico Banks are not FDIC insured, their business is not having to comply with all the US rules.