Cbn Grupo Companies
Financial Services, 7670 Sw 82nd St, London, Florida, 33143, United States, 51-200 Employees
Who is CBN GRUPO COMPANIES
Unlike other private owned remittance companies, we operate in a professional banking environment. Our associates are well versed in all aspects of financial trading, Anti Money Launderin...
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Headquarters: 7670 Sw 82nd St, London, Florida, 33143, United States
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Employees: 51-200
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Revenue: Under $1 Million
Industry: Financial Services
SIC Code: 5231
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Frequently Asked Questions Regarding CBN Grupo Companies
Answer: CBN Grupo Companies's headquarters are located at 7670 Sw 82nd St, London, Florida, 33143, United States
Answer: CBN Grupo Companies's official website is https://cbngrupo.net
Answer: CBN Grupo Companies's revenue is Under $1 Million
Answer: CBN Grupo Companies's SIC: 5231
Answer: CBN Grupo Companies has 51-200 employees
Answer: CBN Grupo Companies is in Financial Services
Answer: CBN Grupo Companies contact info: Phone number: Website: https://cbngrupo.net
Answer: Unlike other private owned remittance companies, we operate in a professional banking environment. Our associates are well versed in all aspects of financial trading, Anti Money Laundering policies, and customer service. We pride ourselves on our proven track record for effectively capturing a majority of the European OFW remittance market and we are continuously working to improve our services. Our management is dedicated to ensure that all our business requirements are met within allotted restraints and time schedules. WORLD CLASS REMITTANCE SERVICE FOR THE WORLD CLASS FILIPINO It is CBN Grupos vision to elevate Filipino-owned businesses and make it at par with local businesses in Europe. From choosing prime office locations, hiring highly qualified personnel, to all the other facets of its business operations, CBN Grupo ensures that a high level of international standard is met. Through CBN Grupos first class service and well-trained staff, it has a significant market presence in the countries it operates. All CBN offices are fully regulated by respective authorities in the countries where it operates. Each office has its own Anti- Money Laundering procedures in place accordance with the law and regulations in the country where it operates and management ensures that the Anti Money Laundering procedures being imposed in all its branches exceed the minimum standards. CBN GRUPO INTERNATIONAL HOLDINGS B.V. is a holding group of European companies newly Registered in Maastricht, The Netherlands last October 10 2007 under registration number 14096198. CBN Grupo is currently comprised of four companies namely CBN London Ltd., CBN Ireland Remittance Centre, Ltd., CBN Remittance Center S.A. and CBN Greece S.A..
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