Account opening: 14-18 working days

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

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.

Payment processing options:

MasterCard, Visa, American Express

Rates and Charges

• 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

Requirements

Please provide us with the following documents:

Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide

• Notarized KYC documents. (Please see N.B. below)
• Optional: Power of Attorney (where applicable)
• Optional: CV

Company

A Bundle of certified and apostilled documents:

• Certificate of Incorporation
• Minutes of First Meeting
• Share Certificates
• Memorandum and Articles of Associations
• Documents that approves the designation of company’s directors and secretary (if applicable)
• Declaration of Trust
• Agreement for Nominee Provision Services (if applicable)
• Document address of the registered office
• Optional: Valid License (if applicable)

If director or shareholder is a legal person (corporate officer)

A Bundle of certified and apostilled documents:

• Copy of corporate documents (Certificate of Incorporation, Articles of Association, etc.)
• Copy of company register (that must consist of Shareholders, Directors and Secretary)
• Certificate of Incumbency
• Certificate of Good Standing

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.

• The list of required documents is indicative documents checklist and additional documents may be requested by the bank.