What is CBiBank? CBiBank Review

CBiBank (Chinese name: Shenzhou Digital International Bank) is a banking institution invested by IDG and wholly owned by Shenzhou Digital New Financial Technology Group, a listed company on the Hong Kong Stock Exchange. It provides international banking services for traditional trade, cross-border e-commerce, and overseas investment and financing customers.

About CBiBank

CBiBank is headquartered in the United States. In 2017, it obtained the U.S. bank deposit and remittance qualification license and is supervised by the U.S. banking regulatory agency. The management team has banking management and practical experience. CBiBank is committed to providing a variety of customized international financial solutions for small and medium-sized enterprises going overseas through online banking services.

CBiBank is an application under CB International Bank LLC that provides mobile banking services, including account management, transfers, deposits, currency exchange, remittances and other services.

CBiBank: Bringing new financial services to the benefit of small and medium-sized enterprises engaged in international trade around the world.

Advantages

1. CBiBank can provide users with a full range of banking services.

2. CBiBank supports multi-language/multi-time zone services and localization support.

3. CBiBank account opening is fast and funds transfer in and out is efficient.

Products and Services

CBiBank mainly engages in international banking business, including corporate financial services, international bank account business, cross-border payment and collection business, cross-border deposit business, cross-border transfer and remittance business, bank wealth management, letters of credit and other businesses.

1. International bank account business

Open international bank accounts, provide real-time feedback on account opening progress and provide a variety of online help services, supporting account opening for international trade offshore companies in BVI, Cayman, Singapore, Hong Kong, etc.

2. Multi-currency transfer and remittance services

Multi-currency account, supporting global transfers in multiple currencies including Euro, British Pound, Hong Kong Dollar, etc.

3. International payment services

In response to the financial needs of enterprises, we provide services such as payroll, payment collection and payment, and payment to suppliers.

4. Deposit business

Based on customer needs, we provide flexible savings deposit services to preserve the value of assets.

5. Bank financial management business

Provide diversified financial planning and wealth management services.

6. Letter of credit business

Provide customers with international trade settlement tools.

7. Funding business

Including fund operation and management services such as multi-currency hedging, fund management, domestic and overseas financing, etc.

Important Events

-In January 2019, CBiBank participated in the seminar held at the Carter Center in Atlanta, USA to commemorate the 40th anniversary of the normalization of Sino-US relations.

-In April 2019, CBiBank co-organized the 2019 Yale Fintech Forum with Yale University, Columbia University, and M&T Bank, and put forward constructive and forward-looking opinions on the development of the fintech industry.

-In April 2019, CBiBank met with leaders of the South Pacific island countries and Hailian Zhixiang (Lenovo Zhiyun) at the Lenovo Group headquarters to discuss ways for the two companies to support the South Pacific island countries in participating in the construction of the "Digital Belt and Road".

-On May 22, 2019, CBiBank was invited to attend the 5th China-US Governors Forum held in Lexington, Kentucky, USA.

-On May 28, 2019, CBiBank founder Sun Cangtao and chairman of the board Su Siyuan visited Royal Commercial Bank in Los Angeles, USA.

-In August 2019, California politicians visited China. CBiBank attended as a representative of the delegation and exchanged views with Zhou Liang, Vice Chairman of the China Banking and Insurance Regulatory Commission, Chen Guomin, Member of the Foreign Affairs Committee of the National People's Congress, and Le Yucheng, Executive Vice Minister of the Ministry of Foreign Affairs, on Sino-US relations, economic and trade issues, and exchanges and cooperation between China and California.