Offshore Banks

Puerto Rico (USA) flagCBiBank

A US-based digital bank with fully remote onboarding for global SMEs.

Puerto Rico (USA)

Overview

CB International Bank (CBiBank) is a US-based commercial bank in Puerto Rico, regulated as an International Financial Entity and a member of the US Federal Reserve System, SWIFT, VISA and UnionPay. It is built for international businesses, investors and e-commerce.

The entire process is digital — no in-person visit and no mailing of physical documents — with identity verified by video interview. Accounts can be opened in as little as a few business days.

Key features

  • Fully remote, digital account opening
  • Multi-currency (USD, EUR, CNH, GBP, JPY, SGD, HKD)
  • SWIFT, VISA and UnionPay member
  • Corporate debit cards and e-commerce solutions
  • Letters of credit and documentary services

At a glance

JurisdictionPuerto Rico (USA)
Minimum depositLow / quote on application
Minimum balanceQuote on application
Processing timeApprox. 1-15 business days
Remote openingYes — fully remote

Best for

Global SMEs and e-commerce wanting fast, remote US banking.

Open an account with CBiBank

We’ll prepare your application, review your documents and introduce you directly — giving you the best chance of approval.

+852 5803 1008

Account approval is at the sole discretion of each bank or payment provider. We maximise your chances but cannot guarantee acceptance.