CBI Bank

[Vizier]

Hello

What Chinese are doing in Puerto Rico (unincorporated U.S. territory) ? I heard that's used by shadow companies.

Any review or personal experience

CBiBank - International Trade Settlement and Wealth Management Services

CBiBank is an International Bank of Puerto Rico, U.S. Committed to providing one-stop global financial solutions for export companies, import companies, cross-border e-commerce, overseas companies and individual investor users, including overseas bank account opening, cross-border remittance...

www.cbibank.com

Peace

 

[JohnnyDoe]

“Shadow companies” open accounts everywhere, usually with major banks.

 

[Vizier]

“Shadow companies” open accounts everywhere, usually with major banks.

They don't ask for SoF.

 

[JohnnyDoe]

They don't ask for SoF.

How do you know that?

 

[Vizier]

How do you know that?

😅 Mr beast