cbibank.com

1.8
1.8 Based on 10 reviews

...

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Austin
Frustrating Experience with Excessive Verification

I signed up with a financial service and paid over $1000 in setup fees. We began the process, but they keep demanding unreasonable verifications that were not mentioned initially. I completed KYC and KYB verification and participated in a video conference. Now, they say they will call me for another voice conference, which is really frustrating. If you're not ready for a 4-step verification process, this might not be the right field for you. They also refuse to refund my money.

1
Date of experience: Jan 06, 2026

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