Best offshore bank CIM Bank Review maybe?

[uplana]

Actually you can contact this bank at your own. I did and got response from them even by email after I spoke with some on the phone. An introducer is not required but personal visit is preferred what ever that means.

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[Fred]

uplana said:
Actually you can contact this bank at your own. I did and got response from them even by email after I spoke with some on the phone. An introducer is not required but personal visit is preferred what ever that means.
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Depends on what you want to achieve.

Our clients usually want to achieve a non-CRS bank account with them.

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[cp74]

Hi,

Except international ATMs worldwide or the local ones in Switzerland, is it possible to cash out directly in CIM branches, in person?

A both-way flight ticket to Switzerland is less then %5 ATM international fee 🙂

Cheers,

 

[Fred]

cp74 said:
Hi,

Except international ATMs worldwide or the local ones in Switzerland, is it possible to cash out directly in CIM branches, in person?

A both-way flight ticket to Switzerland is less then %5 ATM international fee 🙂

Cheers,
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No it's not - maybe 12 years ago when the swiss banking secret was still alive.

They have since forever cash deposit/withdraw limits of 20K in place - don't remember if per day or month.

Anyway as soon as you bank with something else then a Swiss Company with them they refuse the cash or the paperwork they want is impossible to deal with.

Welcome in 2021.

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[PaulKruger]

So Swiss company and CIM bank will allow you to withdraw at least 20K per month.

Depending on how easy it is going to be to setup a Swiss company for this purpose it may be worth the effort.

 

[Fred]

PaulKruger said:
So Swiss company and CIM bank will allow you to withdraw at least 20K per month.

Depending on how easy it is going to be to setup a Swiss company for this purpose it may be worth the effort.
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Checked last time early 2020.

You are better served to go with a Swiss Company with a big Swiss Bank or even Postfinance.

The point about choosing CIM Bank is when you have a Residence or Structure that is typically offshore or non-resident a bis Swiss Bank isn't willing to onboard you unless you bring millions with you.

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[Sean Restling]

Hi guys, can deposits be made in person instead of via online banking? For instance I see the minimum deposit is €5K, would I be allowed to go there with €5K in cash and make a deposit? Thanks.

 

[tacokai]

Sean Restling said:
Hi guys, can deposits be made in person instead of via online banking? For instance I see the minimum deposit is €5K, would I be allowed to go there with €5K in cash and make a deposit? Thanks.
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Just go there and insert the money, you may need documents to provide source of funds!

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[myhand]

What's your thouths about CIM Bank , are they still well reliable ?

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[SoNewToAllShit]

How is CIM bank for corporate banking putting 100K EUR there ?

Can private bank account be opened without minimum deposit?

 

[clemens]

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[myshufflemix]

You are all OK with CIM Bank or anything bad happened lately ?

 

[avalanche]

myshufflemix said:
You are all OK with CIM Bank or anything bad happened lately ?
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Seems ok for me

 

[koohl]

avalanche said:
Seems ok for me
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Thanks for getting back to such big thread.. can I ask you how long you have been using them and what figures you have put through ?

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[MukaTukTuk]

Looking at the CIM Banque website, it seems to be asking for a Swiss resident card:

What are the requirements to open a Swiss Bank account?​

You will need a valid passport and a residence certificate dated less than 12 months.

So I sent them a question on that point, as I'm resident in North America. We'll see what they say.

 

[csp dubai]

i would be carefull with cim , 90 % of their clints is russian they mostly live because they frozen their assets, the bank is a ticking bomb , and they even play like they are in good shape

 

[uplana]

csp dubai said:
i would be carefull with cim , 90 % of their clints is russian they mostly live because they frozen their assets, the bank is a ticking bomb , and they even play like they are in good shape
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any evidence for your claim ? source?

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[avalanche]

uplana said:
any evidence for your claim ? source?
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"trust me bro"

 

[JohnLocke]

csp dubai said:
i would be carefull with cim , 90 % of their clints is russian they mostly live because they frozen their assets, the bank is a ticking bomb , and they even play like they are in good shape
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uplana said:
any evidence for your claim ? source?
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avalanche said:
"trust me bro"
Click to expand...

Unfortunately, it's no longer enough to just come here and post anything without evidence for your claims. We want to maintain a high quality of information here at OCT - what you've posted is without evidence.

Please provide something that can confirm your claim, or else refrain from posting such things. Going forward, we will delete posts of this nature and may even need to issue warning points if this continues.

We promote information that can help others avoid losses, but evidence is important these days, anyone can post anything, and we only want content that makes sense here.

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[csp dubai]

i know them very well just look at the rm working with them , they all russian speaking and is not a secret they was the bank prefered buy russian clints, their rm would flght to russia directly to open account this no secrect , call them and start speaking in russian they will answer at once .
Just go at any bosco conference and talk to them, buy the way now they are refocusing on south america espacially colombia and brazil