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  1. I

    CIM bank AEOI

    oh i see.. i very well could just go to Montenegro for a weekend and open up a bank account, idea worth thinking about . Thank you! Last edited by a moderator: Nov 1, 2018
  2. I

    CIM bank AEOI

    sorry for my ignorance by I don't know what country is ME. I was thinking Swiss as it would be like 80 to 90% legit money.. and they have a long lasting banking history and I feel my money would be safe there. Thank you for your answer @Milky Moon
  3. I

    CIM bank AEOI

    Hello everyone , I saw a few threads on CIM bank and I see most people are satisfied with their service. My question for you experts is will cim bank share my info according to AEOI? I live inside EU and technically they should automatically share that information . If that is true then there...

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