cbibank.com

1.8
1.8 Based on 10 reviews

...

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Anderson
An absurd operation, an absurd company.

I signed up with a financial service and paid over $1000 in setup fees. We began the process, but they keep requesting unreasonable verifications that were not disclosed initially. I completed KYC and KYB verification and participated in a video call. Now they want to call me for another voice conference, which is quite frustrating. If you're not prepared for a 4-step verification process, this may not be the right path for you. They also refuse to return my money.

1
Date of experience: Jan 06, 2026

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