CIM Bank (Switzerland)

For natural persons and  corporate entities – free of charge.

Minimum deposit:

- for natural persons – 5 000 EUR/USD/CHF;

- for corporate entities – 10 000 EUR/USD/CHF.

Minimum required balance – 1 000 EUR/USD/CHF.

Croatia: Rijeka.

Via software Internet Bank.

The cost of activation for natural persons and corporate entities – 100 CHF.

Account maintenance:

- for natural persons – 90 CHF/quarter;

- for corporate entities – 120 CHF/quarter. Additionally, the administrative fee of 750 CHF shall be paid once per year.

Incoming payments:

- from 0 up to 1 999 CHF – 15 CHF;

- from 2 000 up to 4 999 CHF – 30 CHF;

- from 5 000 up to 19 999 CHF – 50 CHF;

- from 20 000 up to 49 999 CHF – 100 CHF;

- from 50 000 up to 99 999 CHF – 150 CHF;

- from 100 000 up to 199 999 CHF – 250 CHF;

- from 200 000 up to 499 999 CHF – 350 CHF;

- from 500 000 up to 999 999 CHF – 450 CHF;

- from 1 000 000 up to 1 499 999 CHF – 550 CHF;

- more than 1 500 000 CHF – 0,035%.

Outgoing transfers to SEPA member-countries (in EUR):

- from 0 up to 1 999 CHF – 10 CHF;

- from 2 000 up to 4 999 CHF – 15 CHF;

- from 5 000 up to 19 999 CHF – 25 CHF;

- from 20 000 up to 49 999 CHF – 50 CHF;

- from 50 000 up to 99 999 CHF – 100 CHF;

- from 100 000 up to 199 999 CHF – 150 CHF;

- from 200 000 up to 499 999 CHF – 250 CHF;

- from 500 000 up to 999 999 CHF – 350 CHF;

- from 1 000 000 up to 1 499 999 CHF – 450 CHF;

- more than 1 500 000 CHF – 0,030%.

Outgoing transfers to  those countries, that are not members of SEPA (in other currencies, except for CHF):

- from 0 up to 1 999 CHF – 25 CHF;

- from 2 000 up to 4 999 CHF – 25 CHF;

- from 5 000 up to 19 999 CHF – 45 CHF;

- from 20 000 up to 49 999 CHF – 105 CHF;

- from 50 000 up to 99 999 CHF – 175 CHF;

- from 100 000 up to 199 999 CHF – 315 CHF;

- from 200 000 up to 499 999 CHF – 385 CHF;

- from 500 000 up to 999 999 CHF – 455 CHF;

- from 1 000 000 up to 1 499 999 CHF – 525 CHF;

- more than 1 500 000 CHF – 0,045%.

More detailed information concerning tariffs can be found on the website of the bank.

The procedure of opening the account consists of two stages: the preliminary stage and opening of the account.

The preliminary stage includes the process of gathering and filing your documents, which are required for opening an account; preparing and signing the bank forms; sending documents with the courier service to the main bank office. Term of the preliminary stage depends precisely on you.

The procedure of consideration the documents and reaching the decision by bank regarding opening an account takes from 7 to 10 working days starting from the date when the documents and forms are submitted to the main bank office, holding a video-conference in between you as client and bank manager. The very bank account activation will be managed merely after bank reaches decision concerning opening an account and you will deposit a minimal sum.  

CIM Bank follows the «know your client» principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.

English/French/German/Russian speaking.

MasterCard, Visa, American Express.

Bank provides a wide variety of banking and financial services, including:

- supporting private and corporate clients;

- providing private-banking services;

- assets management service;

- brokerage service;

- lombard crediting, crediting.

Forms for signing are provided in our office while the in-person meeting.

Documents for the company - it is necessary to provide the originals of all statutory documents. In addition, you will need:

- detailed business plan in English;

- signed contracts (if the company was already operating);

- issued invoices (if the company was previously active);

- statements from previously opened accounts (if available);

- draft contracts (for new companies);

- invoice drafts (for new companies);

- Certificate of Good Standing under an apostille (if the company is more than 1 year from the date of registration);

- Certificate of Incumbency under apostille (if the company is more than 1 year from the date of registration);

- office lease agreement;

- employment contracts of company employees.

All company documents must be notarized and apostilled.

Documents for the account manager:

- original internal passport;

- original foreign passport;

- a notarized copy of the internal passport with a notarized translation into English;

- notarized copy of foreign passport;

- CV-summary in English;

- a certificate from the bank where a personal account is opened, with a mandatory indication of the address of residence (preferably, the certificate should be issued in English).

Documents for the shareholder of the company:

- original internal passport;

- original foreign passport;

- a notarized copy of the internal passport with a notarized translation into English;

- notarized copy of foreign passport;

- CV-summary in English;

- a certificate from the bank where a personal account is opened, with a mandatory indication of the address of residence (preferably, the certificate should be issued in English).

Documents for nominee director, shareholder (if nominee service is used):

- notarized copy of the passport (if the nominee is an individual);

- notarized and apostilled set of the corporate documents (if the nominee is a legal entity), including: Certificate of Incorporation, Memorandum and Articles of Association, Resolution of appointment of the first director, Certificate of Good Standing and Certificate of Incumbency (if the company was incorporated more than a year ago). Also it is necessary to provide a notarized copy of the passport of director of this legal entity or to include the copy of the passport into the set.

This is preliminary list of the documents; the list shall be agreed with the manager of the bank in each certain case.

To start the procedure you submit the description of company’s activity, scan copy of company’s statutory documents, and documents for account holder/beneficiary. Then the account holder and beneficiary should visit our office for signing bank forms and submitting the original version of above-mentioned documents. When bank reaches the positive decision concerning opening an account, the requisites of account for transferring minimal deposit will be emailed you. Bank does not require in-person meeting, however the conversation with bank manager via web-camera will be settled. 

www.cimbanque.com