Our valued sponsor

Unique Payment
Sword and Shield

Best offshore bank CIM Bank Review maybe?

#81
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.
 
#83
  • Like
Reactions: JohnSeed
#86
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!
 
#89
ProtectAssets said:
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.
Click to expand...
Do you hold and account with them? Want to know details please :)
 
  • Like
Reactions: myhand
#90
icecold said:
Do you hold and account with them? Want to know details please :)
Click to expand...
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!
 
  • Like
Reactions: JohnSeed
#92
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?
 
#93
qzerty said:
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?
Click to expand...
Be prepared to make a deposit of at least 4000 euro ~ 4300 CHF !
 
#94
auric said:
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?
Click to expand...
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.
 
  • Like
Reactions: JohnSeed
#95
qzerty said:
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.
Click to expand...
Are you from Switzerland? just wondering because you mentioned they are easy to open an account with!
 
#96
auric said:
Are you from Switzerland? just wondering because you mentioned they are easy to open an account with!
Click to expand...
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.
 
#97
qzerty said:
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.
Click to expand...
Please try that and if you have had luck to open the account by Skype call please post back here.. thu&¤#
 
#98
qzerty said:
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.
Click to expand...
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.
 
#99
qzerty said:
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?
Click to expand...
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!
 
#100
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.
 
You must log in or register to reply here.

Forum Announcement

Latest Threads

Top Bottom
Back