CIM Banque is one of the leading Swiss Private Bank that offers a unique opportunity to open an account without personal visit of the office. The Bank provides with reliable and convenient internet-banking system together with exceptional customer service experience. The Bank is active in the areas of wealth management, current account, international wire services, trading on stocks and bonds, forex exchange, online trading, credit cards, research and analysis.
We offer our assistance to open an account in CIM Banque without physical presence at the bank's office.
|Country of registration:||Geneva, Switzerland|
|Year of foundation:||1990|
|Languages supported:||18 languages including English, French, German, Italian, Spanish, Portuguese, Russian, and Chinese.|
|Currencies supported:||Multi-currency account including USD, EUR, CHF, JPY, RUB, GPD, and HKD.|
|Type of account:||Personal account and business account|
|Documents required for the account opening:||Personal account: certified copy of passport, proof of residence, and signed bank’s forms. |
Business account: original copies or Apostilled copies of corporate documents, certified copies of passports of all beneficiaries, proof of residence, and signed bank’s forms.
|Personal appearance of beneficiaries:||Not required. Video conference with the Bank representative is required.|
|Restrictions on the account opening:||BVI, USA, Panama, Seychelles and Marshall Islands companies are restricted. Account opening is available for EU, Hong Kong, Singapore, New Zealand registered companies.|
|Processing time of the account opening:||3-10 working days (not including time required for certification).|
|Minimum deposit required:||EUR/CHF/USD 10'000 (not frozen)|
|Minimum balance required:||CHF 1,000 (or equivalent in EUR, USD)|
|Internet-banking:||Available (100 CHF for Digipass)|
|Debit / ATM cards:||Available (Swiss Bankers, Visa, MasterCard) (activation fee - CHF 45; no maintenance fee).|
|Credit cards:||Available (Visa, MasterCard, American Express) (issuance fee CHF 200, annual fee - CHF 400).|
|Fee charged by the Bank for account opening:||CHF 150|
|Maintenance fee:||CHF 120 per quarter|
|Charge for incoming funds:||up to CHF 1,500,000: min CHF 15 – max CHF 550; above to CHF 1,500,000: 0.035%|
|Charge for outgoing funds:||Within EU: up to CHF 1,500,000: min CHF 10 – max CHF 550; above to CHF 1,500,000: 0.035% |
Outside of EU and Switzerland: up to CHF 1,500,000: min CHF 25 – max CHF 750; above to CHF 1,500,000: 0.05%