Opening an account with C.I.M. Banque
from 1000 c.u.
Both a foreign company and a non-resident citizen can open a bank account in most European countries today. Of course, Switzerland is no exception. The country is known as a reliable and prestigious banking jurisdiction.
CIM Banque has been operating since 1990. This commercial financial institution provides all major banking products and services to its clients. The bank enjoys high confidence on the part of investors of Swiss banks. One of the activities of CIM Banque is cooperation with international corporations. However, its key feature is working with online business in the field of trading, Forex market. It is worth considering that if you have an offshore company, then an account in this bank will not be opened for you. However, exceptions are sometimes possible if the company is registered in the Cayman, Panama, Belize, BVI. Each such case is considered separately.
But offshore companies get a lot of advantages by opening a corporate account with CIM Banque. Entrepreneurs are primarily attracted by the reliability of the bank. Online banking, card issuance, personal manager – rather pleasant additions to the highest standard of banking services.
MAIN ADVANTAGES OF CIM BANQUE
The main advantages of the bank:
- banking customer service in accordance with the highest international standards;
- confidentiality of information;
- reliability;
- service in the client’s language;
- the bank provides all banking products and services that are relevant at the moment;
- reliable and intuitive Internet banking;
- consulting on any issue.
HOW TO OPEN AN ACCOUNT WITH CIM BANQUE
Opening an account with CIM Banque is easy. To do this, you need to go through two stages.
- Making a down payment. It is 5 thousand dollars for individuals and 20 thousand dollars for enterprises. This amount is credited to the account. After opening an account, these funds can be used.
- Collection of documents. Its notarization and submission for consideration.
The future account holder must fill out all the paperwork himself. Such papers can be transferred through an official representative with a notarized power of attorney. That is, you can open an account without personal presence.
If you want to become an account holder with CIM Banque:
A private person is obliged to attach to the package of documents a copy of a foreign passport, confirmation of the place of registration (utility bills will do) and other documents at the request of the bank.
For businesses, the list is different. It includes constituent documents, information about the company’s participants and any other documents requested by the bank.
Oleg Venediktov
General counsel of VIP Departament
Also, our company provides licensing services for various types of activities
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+35725263434 or email: assist@legalawyers.com
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