Honestly
Conservatively
Confidentially

Moscow: +7 (495) 787-71-17

Saint Petersburg: +7 (812) 416-55-56

Kyiv: +38 (044) 498-28-79

Nicosia (Cyprus): +357 (22) 00-04-70

12A, Malaya Polyanka, Moscow

(next to ‘Polyanka’ Metro Station)

Account Opening Proposal for
CIM Bank (Switzerland)1

Website

www.cimbanque.com

Country

Switzerland

Address

16, Rue Merle d'Aubigné, 1207 Genève, Suisse

General description

The bank was founded in Geneva in 1990 as Unibank (Suisse) SA. In 1993, it was renamed as CIM Bank. The bank is a member of SIX Swiss Exchange and a member of the Swiss Bankers Association. The shareholder of the bank is a private individual.

Credit ratings

Popular world agencies did not assign any ratings to this bank.

Account management methods

Internet bank (in Russian/English), telephone bank, fax, e-mail messages

Types of accounts

Current, investment savings

Account currency

USD, EUR, CHF, RUR

Accounts are multi-currency.

Minimum monthly balance and other bank's requirements to its clients

Minimum balance amounts to USD 1 000.

The initial deposit for the account opening amounts to USD 10 000.

THE BANK DOES NOT OPEN ACCOUNTS FOR OFFSHORE COMPANIES.

The bank reserves the right to require any documents (contracts, agreements, payment invoices, statements of source of client's funds etc.) both prior to the account opening and upon the execution of payments on the account.

Rates2

Account opening: CHF 150

Account closing: CHF 300

Account maintenance: CHF 1 230 per year (to be charged quarterly)

Incoming/ outgoing payments: CHF 10 - CHF 525 (depends on the payment amount and destination country)

Enabling and maintenance of Internet bank service: free of charge

Provision of Digipass: CHF 100

Correspondence custody: CHF 100 per year

Working language 

Russian, English

Cards

Visa, Mastercard, Eurocard, American Express

Investment programs

Bank offers various investment programs.

Short description of account opening procedure

Filling in and signature of the forms required for bank account opening, and all other actions necessary for account opening take place in our company with the presence of the bank officer. At its own discretion, the client may leave for the country of the bank residence. The presence of the beneficiary and the account signatory is obligatory.

Documents and information necessary to open the account:

- originals of corporate documents and seal of the company;

- business description of the client (in free format);

- provision of information about the address of actual conduct of business and the source of funds is obligatory;

- originals of documents certifying the identity and residence address of the beneficiary and the account signatory;

- the beneficiary's inquiry form.

Terms of account activation (approximate)

20 business days from the date of receipt by the bank of all specified documents, information and deposit.

Fees for account opening assistance

USD 950

Note! Important information!

In case of the bank's refusal to open the account:

1) due to the fault of our officer, 100% of the cost of account opening services shall be refunded to a client;

2) due to other reason, e.g. if the bank found information about the client in the Internet, which appears suspicious to the bank, or if the bank ceased to open accounts for companies with the given activity or with partners from certain countries etc., 50% of the cost of account opening services shall be refunded to a client;

3) due to the client's fault to submit necessary information/documents to the bank, or if the client provided the bank with a false information etc., services of the company shall be deemed rendered in full, and the cost of account opening services shall not be refunded.

1 Information as of January 2014.

2 Only short list of rates is given in this section. The complete list may be provided upon request.


Users’ Personal Data Processing and Protection Policy

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Для заказа, пожалуйста, позвоните по телефону +7 (985) 781-41-63 (контактное лицо – Екатерина Долганова) или заполните форму заказа ниже самостоятельно.

Форма заказа

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