About the Bank:
When opening a multicurrency bank account with CIM Bank, you will enjoy a wide range of payments solutions adapted at your needs. You will be able to pay all over the world with our credit and prepaid cards, and make international bank transfers directly from your e-Banking.
When you open a Bank Account with CIM Banque you will enjoy a personalised relationship, and individual financial solutions provided by our team of Private Bankers.
WHAT CIM Banque OFFERS:
Personal and Corporate accounts
The following documents have to be enclosed with your application:
A legalized or notarized copy of:
Valid Passport (as a non-US resident)
Photo Identification Drivers License or National ID
Proof of residence (as water, electric service or similar invoices)
You can have the copy notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.
The documents and the minimum balance requirements depends on your type of company and will be verified from the accounting clerk during the account opening process.
First you have to know the banks website: https://www.cimbanque.com
How to open the account:
Please enter your personal data and follow the instructions from the bank here:
You will be taken to the account opening process and asked to enter your personal data.
So on you can download the necessary application forms.
After you returned the forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered.
Your new Offshore bank account is from then on fully usable.
If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account.
As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you.
For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via: