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]

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

What business are you into?

 

[AlicaFunk]

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?

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

 

[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]

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.

Did you get an account with them? long time you posted the last time. I consider CIM bank for some time!

 

[icecold]

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.

Do you hold and account with them? Want to know details please

 

[myhand]

Do you hold and account with them? Want to know details please

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!

 

[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]

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?

Be prepared to make a deposit of at least 4000 euro ~ 4300 CHF !

 

[qzerty]

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?

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]

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.

Are you from Switzerland? just wondering because you mentioned they are easy to open an account with!

 

[qzerty]

Are you from Switzerland? just wondering because you mentioned they are easy to open an account with!

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]

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.

Please try that and if you have had luck to open the account by Skype call please post back here..

 

[happyjohn]

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.

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]

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?

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.