Russian
English
Cost of account opening
от 590 EUR
General information
Name
CIM Banque SA
Country
Switzerland
Official web-site
www.cimbanque.com
Bank history
It was founded in 1990 as Unibank (Suisse) SA. In September 1993, it changed the name into CIM Banque
World rating
4637
Country Rating
154
Founding date
1990
Account Opening Terms
Recommendations
Not required
Description of activity
Detailed
Account type
Settlement and Savings
Accounts types
Personal; Corporate; Settlement
Required documents
Pay attention! The Bank does not open accounts for offshore companies in jurisdictions that do not require preparation of reports. Originals or apostilled copies of corporate documents, balance sheet, apostilled copies of passports of shareholders, directors and account manager. Preference is given to simple structures of ownership
Transaction speed
Speed of payment: standard option value date - the third day. Express shuttle: value date - the same day (in this case, a double tariff will be charged)
Minimum balance
10000
Limit of transfers (per month)
No restrictions
Initial founding fee
10000
Account opening nuances
Opening an account is possible without entry into the country of the bank; Opening an account is possible without a meeting with the banker
Account opening, possibility
Calculated and perceived
Cost and nuances of account maintenance
Translation cost
Outgoing payments (transfer outside the EU and Switzerland, internet banking) will depend on the amount of: 0 to 2000 CHF - 25 CHF; 2 000 - 5 000 - 25 CHF; from 5 000 to 20 000 - 45 CHF; from 20 000 to 50 000 - 105 CHF; from 50 000 to 100 000 - 175 CHF; from 100 000 to 200 000 - 315 CHF; from 200 000 to 500 000 - 385 CHF; from 500 000 to 1 000 000 - 455 CHF; from 1 000 000 to 1 500 000 - 525 CHF; 1 500 000 - 0.045%
Enrollment fees
Cost for receipt of means will depend on the amount: from 0 to 2000 CHF - 15 CHF; 2 000 - 5 000 - 30 CHF; from 5 000 to 20 000 - 50 CHF; from 20 000 to 50 000 - 100 CHF; from 50 000 to 100 000 - 150 CHF; from 100 000 to 200 000 - 250 CHF
Account maintenance cost
The fee for opening an account (less than 20,000 CHF) - 150 CHF. Account maintenance fee is 120 CHF per quarter (for legal entities and 90 CHF per quarter (for individuals). Fee for closing the account - 300 CHF. If the initial payment exceeds 20,000 CHF, account opening fee will be charged.
