CBI Bank

Hello

What Chinese are doing in Puerto Rico (unincorporated U.S. territory) ? I heard that's used by shadow companies.

Any review or personal experience

cbibank.com

Peace

JohnnyDoe said:

“Shadow companies” open accounts everywhere, usually with major banks.

They don't ask for SoF.

JohnnyDoe said:

How do you know that?

😅 Mr beast