CB Financial Services
Verified IntelDIGITALISATION | SECURITY | RELIABILITY CUSTOMER IDENTIFICATION | Customer provides legal identification (i.e., passport) and is verified via video stream DIGITAL KYC* PROCESS | Compliance check of customers identity against database of potentially risky clients (i.e., PEP, Criminal, Sanctioned, ect) DIGITAL ONBOARDING | Customer is onboarded, allowing them to digitally sign documents DIGITAL DOCUMENT SIGNING | Customer electronically signs legally binding contract ESCROW TRANSACTION | Customer transfers money to dedicated Escrow account. Seller sends product. Customer releases payment upon receipt of product
DIGITALISATION | SECURITY | RELIABILITY CUSTOMER IDENTIFICATION | Customer provides legal identification (i.e., passport) and is verified via video stream DIGITAL KYC* PROCESS | Compliance check of customers identity against database of potentially risky clients (i.e., PEP, Criminal, Sanctioned, ect) DIGITAL ONBOARDING | Customer is onboarded, allowing them to digitally sign documents DIGITAL DOCUMENT SIGNING | Customer electronically signs legally binding contract ESCROW TRANSACTION | Customer transfers money to dedicated Escrow account. Seller sends product. Customer releases payment upon receipt of product
Corporate Firmographics
Entity classification and operating profile
- Industry
- Banking
- Company Type
- Privately Held
- Founded
- Undisclosed
- Employee Bracket
- 1-10
- Estimated Revenue Range
- Undisclosed
Geographic Coordinates
Headquarters address and regional territory
- Street Address
- Hohlstrasse 486 Zürich Zürich
- City
- —
- Region / State
- —
- Postal Code
- 9016
- Country
- Switzerland
Digital Presence & Footprint
Verified domains, socials, and directory profiles
Frequently Asked Questions
Verified business inquiries and firmographic telemetry for CB Financial Services.