The Swiss are world leaders in the banking sector. You can open an account with C.I.M. Bank, this solution is effective for doing business. C.I.M. Bank is a traditional Swiss private bank, which has been conducting its financial activities since 1990. It provides its clients with investment banking services, asset management, money management, online trading. Its activities are regulated by FINMA, C.I.M. Bank is a member of such organizations of the Association of Swiss Banks and SIX Swiss Exchange. Opening an account with C.I.M. Bank is possible in different currencies.
C.I.M. Bank received in 2010, 2011, 2012, 2013 awards for the high quality of its payments (in euros and dollars).
Beneficiaries decide to register an account with C.I.M. Bank, because Switzerland is a profitable place to invest.
So, Switzerland has a low level of corruption and, at the same time, a decent stability with a strong economy. Except for the latest news about the automatic exchange of tax information.
Opening an account with C.I.M. Bank has some disadvantages. So, a Swiss bank is attentive to documents from citizens of the CIS. This is done in order to check for the connection of funds with illegal activities.
A bank account with its bank is opened, when the bank is subject to the legal origin of funds. It takes time and requires patience. Documents such as a work contract, the business information, a tax return, and a sales contract may be requested.
To issue an account for a company with C.I.M. Bank or any other Swiss banks will not reduce the tax rate to zero in both Switzerland and your country. In addition, Switzerland agreed to disclose a tax information of its customers under an international treaty on the automatic exchange of tax information. This does not apply to customers, whose account contains less than 50 thousand US dollars.
Registering a bank account with C.I.M. Bank is fraught with myths. In fact, most do not see the difference between a secrecy and a confidentiality - this is the source of the myth. There is no such thing as “secrecy” in Swiss banks, as they will certainly check you to make sure, that you comply with the law.
Opening an account in C.I.M. Bank gives the anonymity within the confidentiality, if this relates to high security bank accounts. Each owner receives an alias in the form of a number. The violation of confidentiality by bank employees is punishable by imprisonment.
The bank's commission for the receipt of funds to the account depends on the transaction amount and varies from 15 to 550 CHF. The fee for incoming payments (more than 1,5 million CHF) is 0,035% of the transaction amount. The fee for outgoing payments sent, using the electronic banking system, is from 3,5 to 450 CHF, for outgoing payments (more than 1 million CHF) the commission is 0,025% of the transaction amount.
C.I.M. Bank does not open accounts for a classic offshore! To open an account in C.I.M., you must pass a video interview with a banker of the bank. This is one of the conditions.
The personal account maintenance fee is 120 CHF per quarter.
An account is opened within 7-10 days after the bank has received all duly completed forms.
To register an account with C.I.M. Bank, each director/shareholder/secretary (with the right to sign) must submit the following documents:
Documents, that are not in English must be accompanied by a notarized translation.
A duration is from 30 days.
The information outlined in the article is actual at the time of its publication.
Please refer to our specialists for checking possible solutions for your business.
Fill out the form or contact us as you find convenient: skype, telegram, etc. Our experts will help you resolve the issue.