CBIBANK KEEPS THE RISKS AWAY AND PROTECTS THE SECURITY OF YOUR INFORMATION AND PROPERTY
Information Security
We ensure customer identity security through various authentication methods.
Transaction Security
We've set up various security measures and use expert encryption tech to ensure customer transaction security.
System and Data Security
We utilize security tools to establish IT security and ensure customer data safety through diverse backups.
KYC & AML
With our skilled compliance team, we ensure secure banking operations via professional anti-money laundering models.
An honest financial environment, effectively safeguarding user rights
Financial system security
CBiBank strictly complies with the USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC reporting, and Anti-Money Laundering (AML) regulations, preventing any organizations or individuals from engaging in illegal activities through the bank.
KYC
We have implemented a comprehensive identity verification process. This involves obtaining necessary identification documents from customers and performing detailed checks to confirm the authenticity and legitimacy of the provided information.
High Standards
We strictly adhere to regulatory requirements, continuously strengthen compliance, and ensure the security and integrity of the financial system while safeguarding customer rights.
PRIVACY AND SECURITY
Your information security is our top priority
Privacy Protection
CBiBank takes measures to safeguard customers' personal and financial information. Without customer authorization, the bank will not disclose any private information.
User Safety
CBiBank employs multi-level verification and protective measures to ensure that customers' personal data receives the highest level of security.
Encrypted Storage
CBiBank uses cutting-edge data encryption technology to protect customer information "in transit" and "at rest." Each customer's information is encrypted and securely stored.
TRANSACTION MONITORING, REAL-TIME ALERTS
In-house Risk Management Engine, Safeguarding Customer Transactions
Risk Identification
Intelligent identification through expert rules and machine learning models to comprehensively detect risky transactions and suspicious activities, predicting 95% of risk events in advance.
Risk Decisioning
Highly efficient with response times in the range of 50 milliseconds, real-time monitoring, and alerts. Immediate intervention, whether through automated systems or manual oversight, for handling suspicious risk events.
Risk Management
Comprehensive monitoring of customers and transactions in the pre-transaction, during transaction, and post-transaction phases, using digital means to manage liquidity risks in different categories.
SYSTEM SECURITY, WORRY-FREE OPERATIONS
Round-the-Clock Assurance, Cultivating a Secure and Reliable Information Environment
PCI DSS Certification
The Highest-Level Accreditation of Financial Banking Data Security Standards on a Global Scale.
Encrypted Transmission Channels
Enhanced Transmission Channels for Heightened Information Privacy.
Professional Operations and Maintenance Team
24/7 Service, Ensuring the Security of Every Transaction.
BANK 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.
CIP Notice - IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT IN THE U.S.
In order to assist the U.S. government in its effort to fight the funding of terrorism and money laundering activities, U.S. Federal law requires all financial institutions to obtain, verify, and record information that identifies who opens an account.
