In SwitzerlandCIMWhat documents are required for opening a bank account

CIM The bank is headquartered in Geneva（Geneva）Swiss Private Bank，In Lugano（Lugano）、Vollerau（wollerau）Having branches，1990 Established in。Although the year is not very long，But safety is very guaranteed。With the United States FDIC Organizational similarity，Switzerland also has a deposit protection organization called FINMA，The banks that joined this institution include 10 Wanruilang CHF Equivalent 10 Deposit protection of ten thousand US dollars，CIM Banks are one of them。In addition, Switzerland is a member of the European Union，CIMBanks have extremely high cost-effectiveness，Extremely high in gold content。

Information required for opening an account:

Hong Kong Company SwitzerlandCIMDocuments required for opening a bank account:

1、 Company documents（CI + BR + NAR1orNNC1 + constitution + Other change materials)

2、 Passport of directors and shareholders + ID

3、 English resume (our company can provide a template)

4、 Account Opening Form (Provided by our company)

5、 Certified documents by accountants (included by our company)

UK company SwitzerlandCIMDocuments required for opening a bank account:

1Company documents (registration certificate) + Proof of agent within six months + constitution + UTRduty paragraph + Companies with a history of more than one year require proof of good existence + Registration form or annual review document + Other change documents)

2Passport of directors and shareholders + ID

3English resume (our company can provide templates)

4Account Opening Form (Provided by our company)

5Certified documents by accountants (included by our company)

The account opening process is as follows:

1、 Submission of materials for preliminary review, approximately 1-2 Working days

2、 The bank sends the account opening document, and after the customer signs it, the signed document will be sent to our company. Our company will provideCPA Send the certified documents together to the local area in Switzerland

3、 The bank received the signed document andCPA After authentication, the corresponding temporary account will be provided

4Deposit activation funds and transfer them to a temporary account opened by the bank

Activated version:1Ten thousand US dollars or1Ten thousand Swiss francs

mode1: Accept trade payments (formal contracts and invoices are required, otherwise they will not be recorded)

mode2Remittance from director's personal account

5、 After the bank confirms receipt of the activation payment,1-2Appointment of video account opening time within working days

Note: The video time is approximately30---40minute

If the video passes, the temporary account will become the company's final account

If the video fails, the activation payment will be returned to the payment account via the original route

6About after the video5-7Within one working day after receiving the account, the bank will mail the online banking encoder from Switzerland to the customer's mailing address (many managers in Switzerland work from home due to the impact of the epidemic, and the time will be appropriately extended by a few working days)

Bank tariff information:

1 Swiss Franc=1.01 dollar (Almost no exchange rate difference)

Account activation amount: Company account10000 Swiss Franc, storage 1 After months, it will be sufficient, and daily average needs to be maintained thereafter10 00 franc

Individual account5000Swiss Franc, storage1It will be ready in six months

Account management fee: Company account40 franc/Month, approximately 40 dollar/month Individual account30franc/Month, about30dollar/month

SwitzerlandCIMThis is a brief introduction for opening a bank account. If you have any questions, you can communicate and exchange them at any time - Xiaochun