CIM Bank
| Website | www.cimbanque.com |
|---|---|
| Bank tariffs | www.cimbanque.com/en/feesandcommissions |
| Jurisdictions | Switzerland |
| Services | Personal, corporate accounts, investments, asset management, multi-currency accounts, deposit accounts, debit and credit cards, lombard credit. |
| Type of accounts | Corporate, personal |
CIM Bank is a traditional Swiss private bank, founded in Geneva in 1990. CIM Bank serves institutional, corporate and private clients from around the world. CIM Bank is a leading Swiss Private Bank based in Geneva, Lugano and Wollerau. The Bank is active in the administration of: property, bank accounts, international monetary and transferable services, trading of stocks and bonds, exchange market Forex, online commerce, credit cards, as well as of research and analysis.
Required documents:
- Full set of corporate documents notarized and affixed with apostille
- Internal passport of Authorized Signatory/UBO
- International passport of Authorized Signatory/UBO
- Utility Bill for address confirmation for of Authorized Signatory/UBO
If the company is more than one year Certificate of Good Standing should be provided.
Min. deposit requirements:
1000 EUR/USD/CHF
Time frame:
5-10 w.d. since documents and forms are delivered to the head office in Switzerland.
Other information:
Personal visit is not required.
English and Russian speaking staff.
Bank doesn’t open an account for offshore companies. Opening of an account is available solely for companies that submit annual financial reports to the taxing authority of the country where it was incorporated.
The Bank may request any additional information or documents.