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CIM Bank | Switzerland

CIM Bank is one of the leading Swiss Private Banks based in Geneva, Lugano and Wollerau. CIM Bank works under the authorisation of FINMA, the Swiss Financial Market Supervisory Authority, and is a member of the Swiss Exchange and of the Swiss Bankers Association (SBA). For ten consecutive years (from 2010 to 2019), CIM Bank has been proudly rewarded by the Deutsche Bank and J.P Morgan for the excellent quality of its SWIFT Dollars payments. CIM Bank offers multicurrency accounts which allow you to have, within the same portfolio, Euros, Dollars, Swiss Francs, Russian Rubles, GBP and many other currencies. www.cimbanque.com

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

We provide bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: CIM Bank | Switzerland

No.

The minimum to open an account is 5 000 CHF / EUR / USD for a personal current account, a joint account or a trading account. Whereas the minimum amount to open a corporate account is 10'000 CHF / EUR / USD.

No.

When the bank has all the requested information and documentation the minimum time frame is 15 days.