Offshore Banking with CIM Bank based in Switzerland

Offshore Banking with CIM Bank based in Switzerland

Starupr is happy to announce you that we have started a cooperation with CIM Bank based in Switzerland, with headquarters in Geneva. CIM Bank has a multilingual team, speaking more than 18 languages. Bank’s services include:

 

  •  Account openings for onshore and offshore clients / companies
  •  Possibility to open accounts online, via a webcam
  •  Fast account opening (around 5-7 working days)
  •  Minimum initial deposit CHF 5’000 or equivalent for physical persons, and CHF 20’000 for companies
  •  Minimum  required balance to be remained on the account at all times CHF 1’000
  •  Credit cards and debit cards (including anonymous Travel Cash cards & Internet Cash cards)
  •  Online access & Mobile banking
  •  Financial consulting & Investment advise
  •  Savings accounts
  •  Trading online (Futures, CFD’s, Options, Shares, Bonds)
  •  White label with the Interactive Brokers platform & FXCM

In order to open a corporate account we will need the following documents by post:
·         Certificate of Incorporation
·         Certificate of Good Standing (If the company is older than 12 months)
·         Memorandum & Articles of Association
·         Nomination of Director
·         Director’s passport
·         Power of Attorney (from the director to the shareholder—applicable only if the director is not the same person as the shareholder)
·         Share Certificate
·         Share Nominee Agreement (if the shares are detained by someone other than the shareholder)

If you would like to open up a bank account with CIM Bank contact us: tomas[at]startupr.com