CIM BANQUE SA

CIM BANQUE SA is a Swiss bank based in Geneva and supervised by the Swiss Financial Market Supervisory Authority (FINMA). It provides services to private and corporate clients, including multi-currency current accounts with Swiss IBANs, international transfers over SEPA and SWIFT, payment cards, foreign exchange, and investment services such as custody and trading access. E-banking is available through web and mobile channels for account management, payments, and statements. Account opening is subject to standard Swiss KYC/AML requirements, with identity, proof of address, source-of-funds information, and for companies, incorporation documents and beneficial-owner details; acceptance depends on jurisdiction, industry, and risk profile, and additional information may be requested during the relationship. Fees typically apply for account maintenance, cards, cross-border payments, and currency conversion, with separate schedules for personal and business clients. Deposits are protected up to CHF 100,000 per client under the Swiss deposit insurance scheme (esisuisse). Service availability, transaction limits, and onboarding conditions can vary by client domicile and activity, and the bank may restrict or terminate accounts that do not align with its compliance or risk policies.