Best offshore bank CIM Bank Review maybe?

[Obelix]

Very bad experience with this bank, opened like 2 years ago a business account, as‌ everybody know very high fees, but i accepted, i explained ill send fiat from bitstamp,‍ all ok they said, in 2 years i send very little amount, and all ok,⁠ some moths ago start to send some money, not too much , some sendings of⁤ 5k-10k and close my acccount, said compliance department have so much work with crypto relate,⁣ i feel they steal my money in high fees, not recomend this bank

 

[DeepDrilling]

It's a shame to see that the bank has become untrustworthy; they used to get‌ really good reviews, and for those who wanted a real bank account, this was once‍ a smart and secure solution.

 

[clemens]

Anyone has an update on this bank. My money is still floating from them no‌ problems. Contacted by phone and spoke they don't understand what I mean when I asked‍ them about what I read here.

Have only 150K sitting with them.

 

[csp dubai]

they are time waster ask kilos of documents than they not open your account for‌ some stupid reson

 

[cuno]

personally no problems with them since I opened the account years ago.

 

[erni]

You're still satisfied. Sadly I closed my account a year after I opened‌ it back in time. I had no use for it, now I would like to‍ open a new account with them.

 

[icecold]

Is you CV that bad?

Got an account opened with them a months ago by personal visit. Worked out to be‍ difficult but possible. I paid my consultancy firm to do all the paperwork.

 

[dixie]

They used to be very good, but no longer.
I had a personal account with‌ them for 7 years, 7 figures from an app i developed that made money from‍ Google / Facebook.
in the past year they started asking so many illogical questions for⁠ any transaction made, mainly ones that i sent to myself under my own name to⁤ other banks, regardless to the amount. Its money that sat in their bank all these⁣ years. few months ago they did not approve few payments and each time came up⁢ with another weird questions that even their representatives were not able to clearly explain on︀ phone and requests retrievable documents . The money was in their bank for years and︁ they stopped letting me send to my personal accounts on wise / revolut / zen.︂ At some point they asked me to send only to real banks and not EMIs,︃ which i did but still each transaction was suspended.
The feeling was that they were︄ trying to make me close the account with them which i eventually did, and then︅ they transferred all in one payment to another bank
Good riddance, it was a stressful︆ nightmare seeing my money get stuck each time.

I am strongly recommending NOT to open︇ an account there.
+ transfer fees are expansive.

Good luck