Open account in CIM Banque SA
The cost of opening an account:
From 590 EUR
The cost of opening an account:
From 590 EUR
General information
Name
CIM Banque SA
Country
Switzerland
Official site
www.cimbanque.com
Faunded
1 990
History
It was founded in 1990 as Unibank (Suisse) SA. In September 1993, it changed the name into CIM Banque
Employees
There is Russian-speaking staff
Security
High
Presentation
Account
Terms of opening for admission (days):
10
Opening terms for cancellation (days):
10
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Settlement and Savings
Types of accounts:
Personal; Corporate; Settlement
Departure to the bank:
Visiting the bank is not required, but meeting with a representative of the bank can be held remotely via videoconference
Required documents:
Pay attention! The Bank does not open accounts for offshore companies in jurisdictions that do not require preparation of reports. Originals or apostilled copies of corporate documents, balance sheet, apostilled copies of passports of shareholders, directors and account manager. Preference is given to simple structures of ownership
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entry into the country of the bank; Opening an account is possible without a meeting with the banker
Rating
Rating in the world:
4637
Country Rating:
154
Rating on loans:
N/R
Terms
Balance, minimum:
10000 €
Limit of transfers (per month):
No restrictions
An initial fee
:
10000 €
Term of contribution (months):
1
Transaction speed:
Speed of payment: standard option value date - the third day. Express shuttle: value date - the same day (in this case, a double tariff will be charged)
Services and costs
Cost of translation:
Outgoing payments (transfer outside the EU and Switzerland, internet banking) will depend on the amount of: 0 to 2000 CHF - 25 CHF; 2 000 - 5 000 - 25 CHF; from 5 000 to 20 000 - 45 CHF; from 20 000 to 50 000 - 105 CHF; from 50 000 to 100 000 - 175 CHF; from 100 000 to 200 000 - 315 CHF; from 200 000 to 500 000 - 385 CHF; from 500 000 to 1 000 000 - 455 CHF; from 1 000 000 to 1 500 000 - 525 CHF; 1 500 000 - 0.045%
Cost of enrollment:
Cost for receipt of means will depend on the amount: from 0 to 2000 CHF - 15 CHF; 2 000 - 5 000 - 30 CHF; from 5 000 to 20 000 - 50 CHF; from 20 000 to 50 000 - 100 CHF; from 50 000 to 100 000 - 150 CHF; from 100 000 to 200 000 - 250 CHF
Cost of account maintenance:
The fee for opening an account (less than 20,000 CHF) - 150 CHF. Account maintenance fee is 120 CHF per quarter (for legal entities and 90 CHF per quarter (for individuals). Fee for closing the account - 300 CHF. If the initial payment exceeds 20,000 CHF, account opening fee will be charged.
Credit card restrictions:
Minimum payment limit is 5000
Insurance for credit cards:
Insurance coverage is 100% of the credit limit. Thus, the minimum limit for 5000 coverage will be 10,000
Access to the account:
The Bank offers management through Internet (Digipass - 100 CHF; fee for internet banking is included in the account maintenance fee). You have the opportunity to conduct banking operations. You can also review the account, perform transfers, engage in online trading in Forex and futures and other investment instruments, and give orders for operations with securities
Bank services:
Financial and investment advice. Trust management. Internet trading. Lombard credit. Operation in the forex market and securities market is available be means of such platforms as Interactive brokers and FXCM. In this case, clients are provided with leverage to 1:100
Bank cards:
Visa, Mastercard, American Express. Issuance of credit cards MasterCard, Visa Gold CHF - 200 CHF + annual fees 400 CHF; guarantee of 1% per year (minimum of 120 CHF). Prepaid cards Swiss Bankers, Visa, MasterCard - free issue and annual maintenance; Activation - 45 CHF; cost of service - 1 EUR per transaction. Besides credit cards, the bank issues debit cards.
Cost of extracts storing:
The cost of sending the mail - 100 CHF per year + CHF 25 per month.
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