Best offshore bank CIM Bank Review maybe?

[adoffshore]

I read at many placed that this bank is a fraud the same as I read for many other "so called banks" that are easy to open accounts with. Now I was wondering, where are these reports coming from you think? Are they just from bad people or even hired people from the competition?

I have contacted CIM Bank yesterday to inquire about their service so far no response but expect answer Monday or Tuesday next week.

 

[moneymaster]

I'm I the only guy that got declined by this bank 😀

 

[JohnLocke]

moneymaster said:
I'm I the only guy that got declined by this bank 😀
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What business are you into?

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[AlicaFunk]

ImKing said:
If you know someone that live in Switzerland do you think you could ask him to go to the bank and open an account if he takes my documents with him?
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someone knows if that is possible? Or is it really sufficient with a Skype Video Call ?

 

[ImKing]

Skype Call required.. use their contact form to get started if they don't respond call them and ask if they can take care of your request you send by e-mail 🙂

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[suzy]

I send them an contact request on their website last Friday so far no reply. Will be waiting a few days more and then give them a call to find out what this bank is actually capable of doing!

 

[suzy]

Nothing so far 🙁

 

[icecold]

khan said:
That's good information I will be in Switzerland in 2 days and pay them a visit to see if they want me to be their customer.
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Did you get an account with them? long time you posted the last time. I consider CIM bank for some time!

 

[icecold]

ProtectAssets said:
You don't need to visit them, an account can be opened by video conferencing. I am about to open an account for a client there in the next 1 - 2 weeks. They are very responsive, and one of the Swiss banks that offer the anonymous Swiss Bankers Travel Cash card.
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Do you hold and account with them? Want to know details please 🙂

 

[myhand]

icecold said:
Do you hold and account with them? Want to know details please 🙂
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No I don't got any account with them. They asked for a deposit to be made which I can't and don't want to make!

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[qzerty]

i'm thinking about getting an account with them. keep it for sometime and then ask for a letter of recommendation and move my money to another swiss bank. could this work?

 

[negon]

That could work but if you don't have money on that account how to you expect them to get the reference letter from the bankers there?

 

[myhand]

qzerty said:
i'm thinking about getting an account with them. keep it for sometime and then ask for a letter of recommendation and move my money to another swiss bank. could this work?
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Be prepared to make a deposit of at least 4000 euro ~ 4300 CHF !

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[qzerty]

auric said:
That could work but if you don't have money on that account how to you expect them to get the reference letter from the bankers there?
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of course i'm going to fund the account 🙂. since they are easy to open an account with i'll just use them as a starting point and move up to the real swiss banks.

 

[negon]

qzerty said:
of course i'm going to fund the account 🙂. since they are easy to open an account with i'll just use them as a starting point and move up to the real swiss banks.
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Are you from Switzerland? just wondering because you mentioned they are easy to open an account with!

 

[qzerty]

auric said:
Are you from Switzerland? just wondering because you mentioned they are easy to open an account with!
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no, i'm not. but i've done some research and they seem like they are easy to open an account with. they don't even require a personal visit. just a skype video call and you're good to go.

 

[myhand]

qzerty said:
no, i'm not. but i've done some research and they seem like they are easy to open an account with. they don't even require a personal visit. just a skype video call and you're good to go.
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Please try that and if you have had luck to open the account by Skype call please post back here.. thu&¤#

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[happyjohn]

qzerty said:
no, i'm not. but i've done some research and they seem like they are easy to open an account with. they don't even require a personal visit. just a skype video call and you're good to go.
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If you get an account there please post procedure and what you provided to them to get an account. It's very helpful for most of us.

 

[suzy]

qzerty said:
i'm thinking about getting an account with them. keep it for sometime and then ask for a letter of recommendation and move my money to another swiss bank. could this work?
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Do you still think or you actually started the process to open an bank account with them? I was wondering how it is going that's why I'm asking!

 

[JohnLocke]

If someone had luck to open an account with them remote please post here how you go about it! It would be much appreciated, thanks.

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