安全合規

客戶身份安全

我們通過多種身份驗證方式，確保客戶身份安全

交易安全

我們建立了多重安全機製並使用專業的加密技術保證客戶的交易安全

系統和數據安全

我們采用多種安全設備用以構建IT安全體系，並通過多種數據備份方案，確保客戶的數據安全

KYC與反洗錢

我們有經驗豐富的合規運營團隊，通過專業的反洗錢模型確保銀行安全、合規的運營

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.
What this means for you: When you open an account, we will ask for the legal name of the entity, physical address, and other information that will allow us to identify you. We may also ask to see other identifying documents.

我們的銀行牌照

CBiBank銀行牌照

美國聯邦法律的保護
美國貨幣和金融體系
波多黎各OCIF金融監管的銀行體系
美國法律體系下的知識產權保護