Opening an Account in CIM Bank (CIM Bank Switzerland)

Documents Required by CIM Bank Switzerland

Business clients should be prepared that, in addition to the main documents, additional documents may be required for successful account opening. At a minimum, you need to prepare and submit:

• original standard corporate document package with mandatory apostille;
• notarized copies of the internal passports of the account manager and company beneficiary;
• proof of residence for the account manager and beneficiary.

Note that opening an account with CIM Bank Switzerland is a unique procedure that can vary significantly for different clients. This means the bank may request any other documents from the business client. The client will only need to pay for document preparation if our specialists handle the procedure.

How to Open an Account at CIM Bank: Timelines and Procedure Features

Today, banks have strict rules and increased requirements for the documents provided by clients, including changes to review times. Therefore, the account opening procedure takes from 1 month from the date of first submission of documents.

Business clients can open accounts remotely, as CIM Bank does not require personal presence during this procedure. Both personal and corporate accounts can be opened.

Available currencies at CIM Bank:

• US Dollars;
• Euros;
• Swiss Francs;
• Japanese Yen;
• Russian Rubles;
• Pound Sterling;
• Hong Kong Dollars and many others.

CIM Bank Switzerland: Account Management and Bank Fees

Banking operations can be carried out remotely — via Internet, phone, or email. The bank does not charge clients for account opening or management via internet banking. Quarterly maintenance costs 120 Swiss Francs for business clients.

Depending on the method and amount of outgoing payments, fees may range from 3.5 to 750 CHF. Detailed fees can be found on the bank’s website or by consulting our specialists.

Our experts will open an account for you at CIM Bank Switzerland, taking responsibility for document preparation, submission, and more. This will save you time and stress and allow you to focus on running your business.