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Opening an account in CIM Bank (Switzerland)

Opening an account in CIM Bank (Switzerland)
  • Price:1000 eur
  • Term:individually
About bank
CIM Bank (Switzerland) is one of the most popular Swiss private banks, headquartered in Geneva. Rapidly developing since 1990, today Sim Bank is focused on providing innovative financial services in the online plane.

The Bank seeks to create all the necessary conditions for the most comfortable service: convenient online banking, personal solutions for everyone, and access to the necessary information at any time. The bank also specializes in investment banking, and asset management, and also has its own online trading platform.

Moreover, every customer deposit up to CHF 100,000 is protected by a guarantee program.

Name
CIM Bank
Category
Operational
Opening date
individually
Price
1000 eur
Bank Features
  • Visa, Mastercard, Union Pay and American Express cards;
  • multilingual staff (including Russian);
  • account management via Internet banking;
  • works with SWIFT, SEPA systems.
  • all accounts are multicurrency;
  • possibility to open a merchant account.
Who are the accounts for?

CIM Bank Switzerland opens accounts for private and corporate clients from all over the world. But, opening a corporate account is possible only for reporting companies. Accounts for companies with nominee services or offshore companies are not opened.

Account types

Current accounts, savings accounts.

Bank rates
Account opening cost:
personal
90 CHF
corporate
500 CHF
The minimum deposit to the account:
personal
5 000 EUR
corporate
10 000 EUR
Account service:
personal
80-90 CHF/quarter
corporate
120 CHF/quarter
high risk account
150 CHF/quarter
Account closure:
personal and corporate
300 CHF
Digipass electronic banking:
connection
100 CHF
Bank visit

It is possible to open a SIM bank account without visiting Switzerland, our lawyers will ensure that all identification procedures are completed online.

Account opening procedure
1
Getting to know the client and his business (filling out a questionnaire)
2
Collection and preparation of documents
3
Filling out bank forms
4
Preparation of a request to the bank
5
Crediting the minimum deposit to the account
6
Video conference with a bank representative (may be required)
7
Gaining access to the account

Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business, and wealth for identification. In addition, the bank has the right to refuse to open an account without giving reasons.

In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Swiss bank – CIM Bank (Switzerland).

Popular questions
What types of accounts does CIM Bank (Switzerland) open?
Swiss CIM Bank opens settlement and deposit accounts. For assistance in opening an account, preparing documents and completing the compliance procedure, leave a request on our website and we will contact you immediately.
How long does it take to open an account in CIM Bank (Switzerland)?
The opening period varies depending on the complexity of the client and the type of account.
Is it possible to open an account in CIM Bank (Switzerland) online?
Opening an account with CIM Bank does not require personal presence, all procedures are carried out online.
What conditions does CIM Bank provide for private clients?
CIM Bank offers private clients individual service conditions, including a personal manager, access to premium investment products and 24/7 support.
How can I manage my CIM Bank account remotely?
CIM Bank provides clients with convenient online tools for remote account management, including a mobile application and a web platform with advanced features.
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