CBiBank Cyber Security and Compliance
Customer Identity Protection
CBiBank specializes in cyber security and identity protection. This extra security restricts access to sensitive data. In addition, CBiBank can detect suspicious activity in real-time authentication, artificial intelligence, and machine learning algorithms.
Transaction
Security
We implement several safeguards to protect our client's financial information and transactions, using industry-standard encryption software.
Security of System and Data
To guarantee a high level of availability for banking services, we create our I.T. infrastructure using many different security devices of a professional grade and set up several other data backup systems.
KYC and Anti-Money Laundering
We have specialized teams in anti-money laundering and operations to ensure that all banking transactions are conducted safely and comply with applicable legislations.
IMPORTANT NOTICE - Information about the procedures for opening a new account in the United States.
To help the U.S. Government fight the funding of terrorism and money laundering activities, U.S. Federal law requires all financial institutions to obtain, verify, and record information which identifies each person that opens an account.
What this means for you: when you apply for an account with us, we will collect your legal name, address, and other relevant information which can identify you. We may also ask to see your other identifying documents.
Banking License
U.S. Government licensed and supervised.
Protected by U.S. Federal Law and U.S. Monetary and Financial System.
Safeguard our customers' identity and confidentiality of their information is our commitment.
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