CIM Banque (Switzerland)

Banking services
Accounts opening

Other banks:

Norvik Banka – 350 EU
Citadele Banka – 500 EU
Swedbank – 500 EU
Baltikums
Banka		 – 500 EU
HSBC – 1200 USD
Standard
Chartered Bank		 – 1200 USD
RBS Coutts
Bank Ltd		 – 600 USD
BMI Offshore
Bank		 – 550 USD
Valartis Bank – 1000 USD
Vontobel Bank – 1000 USD

Open an account with Swiss bank CIM Banque

Following the collapse of the Cypriot financial system, Swiss banks began offering account opening on favourable terms. Today, we offer our clients the opportunity to quickly open an account with Swiss bank CIM Banque.

With our assistance, citizens of the Russian Federation, as well as legal entities from various jurisdictions, including offshore, can open an account with CIM Banque. Please note that we open accounts without the need for your personal presence at the bank, and the list of jurisdictions in which your company can be registered is not exhaustive and can be individually expanded to include a wide range of offshore jurisdictions.

Account opening in
1 day
–
Your Swiss
Private Bank
since 1990

For Individuals

I. Bank account opening fee – free of charge
II. Minimum initial deposit – 5000 USD/EUR/CHF at your choice
III. Non-withdrawable balance – 1000 USD/EUR/CHF

To open a personal account you will need the following documents:

  1. Notarised copy of your international passport
  2. Notarised copy of proof of address and the front page of your internal passport, or a utility bill
  3. Completed and signed bank forms (our managers will fill them in for you)
  4. Additional documents (in case of a power of attorney, opening a business account, etc.)

For Legal Entities

 
I. Bank account opening fee – free of charge
II. Minimum initial deposit – 10000 USD/EUR/CHF at choice
III. Minimum balance requirement – 1000 USD/EUR/CHF

 

To open a corporate account, information about shareholders and directors will be required, plus a standard set of company documents.

  1. Notarised copy of the beneficiary’s (company shareholder) passport
  2. Notarised copy of the company director’s passport
  3. Certified copy of the registration/proof of address and the first page of the internal passport, or a utility bill
  4. Additional documents (e.g., passport of the account manager, if the account will be managed by someone other than the beneficiary)
  5. Notarised set of company documents (see below)

The set of company documents depends on the jurisdiction. A standard set of documents usually includes the following documents:

  1. Certificate of Incorporation
  2. Certificate of Good Standing (if the company is older than 12 months)
  3. Memorandum & Articles of Association
  4. Nomination of Director
  5. Power of Attorney (usually issued by the director of the company to the beneficiary)
  6. Share Certificate
  7. Share Nominee Agreement (if the shares are not held by the beneficiary)

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A corporate account in the Swiss Bank CIM can be opened for organisations from the following jurisdictions:

Andorra, Cyprus, Dubai, Gibraltar, Hong Kong, Isle of Man, Jersey, Lichtenstein, United Kingdom, Luxembourg, Monaco, Singapore, Switzerland.

If the ultimate beneficial owner of the company resides in Russia, Kazakhstan, Ukraine, etc., we can open an account for a company registered in jurisdictions such as:

Seychelles, Belize, Panama, BVI and other offshore jurisdictions.

* Please note that as of 15.04.2013, the opening of accounts for companies from jurisdictions without reporting requirements has been temporarily suspended..

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Cost, timeframe, and account opening procedure

Account opening fee at CIM Swiss Bank: EUR 1,000.
Average time until account activation: 5-10 business days.

  • Photocopying / scanning of statutory documents / passports
  • Payment of the account opening fee of USD 600
  • Opening of a temporary “holding” account by the bank manager
  • Depositing a minimum initial deposit of USD/EUR/CHF 5,000 / 10,000
  • The bank sends a DIGIPASS for account management

All documents require originals or notarised copies.

Authorisation of a scanned copy of the account holder’s passport requires the presence of the original and the physical presence of the passport holder.

The account is opened in one visit to our office. After the initial authorisation at our company, you will be able to contact the bank managers “directly”.

Credit Card Fees and Charges:

Deposit at CIM Banque, Switzerland

Deposit fee: 0%
Withdrawal fees:

CHFPrivate bankinge-bankingPrivate bankinge-bankingPrivate bankinge-banking
  0 – 2’00010.-3.50.-15.-10.-40.-25.-
  2’000-5’00016.-8.-30.-15.-40.-25.-
  5’000 – 20’00030.-15.-50.-25.-90.-45.-
  20’000 – 50’00060.-40.-100.-50.-150.-105.-
  50’000 – 100’000100.-70.-150.-100.-250.-175.-
  100’000 – 200’000150.-105.-250.-150.-450.-315.-
  200’000 – 500’000250.-175.-350.-250.-550.-385.-
  500’000 – 1’000’000350.-245.-450.-350.-650.-455.-
  1’000’000 – 1’500’000400.-280.-550.-450.-750.-525.-
  From 1’500’0000,025%0,020%0,035%0,030%0,05%0,045%

Credit card issuance

VISA GOLD Gold – 170 USD/EUR/CHF
Supplementary card: 50 USD/EUR/CHF

 
Dear Sirs,

If you have decided to open an account with CIM-Bank in Switzerland, please contact our relationship managers – we will be happy to guide you through the authorisation process and assist you in setting up your account.

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