Bank CDB AG

Commonwealth of Nations License

License

Bank CDB AG recruits people from all walks of life. You will be part of a multicultural company with over 3,500 people across the globe that represent 89 nationalities, of which over 50% are women. We are deeply convinced that diversity of talents, backgrounds and opinions is a key to success, by fostering engagement, energy and innovation. We are committed to promoting diversity within the organisation, as well as an inclusive environment where everyone can be themselves, feels valued and respected, regardless of their background.

Commercial Development Bank provides funding, equity, or joint venture involvement with various industry groups for the development of commercial, infrastructure, and humanitarian benevolence projects.

Commercial Development Bank actively finances humanitarian and environmental projects all over the world with the view to achieving long term sustainable benefits to each country and its local communities.

Commercial Development Bank’s mission is to provide its Clients with a competitive banking environment which fosters growth and prosperity in a secure partnership that enables the aims and objectives of both the Bank and the Client to be achieved.

The activities of the Commercial Development Bank - governed license number 005, and license number 027 issued by the Government of the Northern Solomon Islands.
CENTRAL BANK OF BOUGAINVILLE (CENTRAL BANK OF BOUGAINVILLE).

General Global Bank License 005 THIS IS TO CERTIFY that, all the requirements in respect of incorporation under the Financial Services Act, 2008 having been satisfied.
CENTRAL BANK OF BOUGAINVILLE (Financial Services Act 2008).

Corporate Status

An International Business Corporation [IBC] acting as Trustee on behalf of an International Business Trust Organisation. 

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activities, International Banking Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account or creates a new customer relationship with our financial institution.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. In this time, accounts are available only for new customers with references from our clients. In other words, you cannot open an account in any way without such references.

We provide service only for members of UK cooperative which is our business partner. We not provide any services for general public. To obtain any our service you must obtain cooperative's membership first.

Consultants and/or Relational Offices in:

  • Hong Kong,
  • P.R. China,
  • Turkey,
  • United Kingdom,
  • United States of America,
  • Russia.

The Bank attaches great importance to the development of correspondent relations with foreign credit institutions. An extensive network of correspondent accounts allows you to make international payments to customers and banks responding quickly, accurately and with optimal routing.

For more information, or specific requests, please e-mail us on:
info@bankcdb.com

Michael Gotsman (legal counsel maintenance VIP clients) for more information, or specific requests, please e-mail us on:
uk.branch@bankcdb.com
+44 74 66 588 174

Alex Kogan (legal counsel maintenance VIP clients) for more information, or specific requests, please e-mail us on:
kogan@bankcdb.com
+44 75 09 772 451