Open Personal CIM Bank Account

CIM Bank Account Opening

Switzerland
Starting from
€1,200

CIM Bank is a leading Swiss Private Bank based in Geneva, Lugano and Wollerau.

Back to list Personal bank account

Account opening: 14-18 working days


Overview:


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).


CIM Bank is well known and has been proudly rewarded for the excellent quality of its traffic of international payments in all major currencies.


Confidentiality and respect of individual’s privacy is a fundamental Swiss value shared by CIM Bank.


CIM Banque is a member of SWIFT (Society for Worldwide Interbank Financial Telecommunication) and has set up an important network of partner banks who work with all the financial centers of the world.

Starting from: €1,200
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Facts&Info for CIM Bank Account Opening

Rates and Charges
Services
Requirements

Payment processing options

MasterCard, Visa, American Express

N.B.

  • Bank may change its tariffs at any time thus please visit bank’s website or contact us in order to receive updates, on specific charges or fees please contact us or bank.
  • Bank may additionally charge for any other supplementary services.
  • Above listed fees or any other additional fees, charges or commissions that may be required by bank are not part of our professional fees for assistance of opening a bank account.

The bank offers range of services and products

  • Personal and commercial account
  • Investment execution: stock, bonds, funds, derivatives and forex
  • Counselling on financial investment
  • Asset Management
  • Executing payment orders
  • Multi-currency current accounts and deposit accounts
  • Debit and credit cards services
  • Structuring Lombard Credit

Please provide us with the following documents

  • Notarized copy of valid passport. (Please see N.B. below)
  • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
  • Original or notarized copy of Banker's reference letter dated within 3 months.
  • Personal CV

N.B.

  • Passport must have signature of holder and it must be identical to one in the application form. Please also ensure that photo is clear. If signature is located other than on the page where is photo and details of person, then please provide additional copy of that particular page.
  • If documents are not in English language, then they must be accompanied by a notarized translation.
  • Any shortcomings in application forms may cause delay affect the bank account opening time.
  • Additional documents may be requested by the bank.