Back To Top

Your Lowtax Account


CIM Banque in Switzerland - Easy to Get Initial Deposit Back if Rejected?

Asked in Offshore (General) for Switzerland

0
CIM Banque in Switzerland have good customer service and been giving me positive vibes in terms of the opening of a personal bank account.

I've now been through several hoops with them. However, now they are saying that they can only carry out their compliance checks etc. AFTER an initial deposit of at least either €5,000 or $5,000 has been made. They have stated this would be refunded if I was rejected (as I have been with other banks), but I've usually found it very difficult to get money back from organisations after I've paid them and therefore I'm highly cynical.

How fussy are CIM Banque compared to other banks in terms of their compliance checks and KYC requirements?

If rejected, have folks here received their initial deposit back and how much of an ordeal has it been to get funds returned?

Last but not least, how would you rate CIM Banque overall? Is their online banking any good in terms of being able to transfer funds abroad?

Thank you!
 
cim banque Compliance Banking Switzerland swiss
 
Posted by PeterGreen on Jul 23, 2015 at 01:26
 

Comments

You must Login to comment

 

Answers

+1
BEWARE: Do not use most of all these Private Money Lender here, there are not genuine and trustworthy mostly if they have a free email account i.e. yahoo, gmail, hotmail, live etc, that should arose your suspicion and be very cautious. If they have telephone number with international dialing codes from Nigeria (Africa ) & India then you have to beware. A genuine lender would have a legitimate website, personalized email address/account and not a free email account. I recommend anyone looking for a trusted/relaible lender to visit: CHESHIRE LOAN COMPANY LTD BASED IN THE UK & USA their credibility speaks for them far more in the industry than other lenders whom put up advertisement here to lure loan seekers out of their hard earned money. Contact CHESHIRE LOAN COMPANY LTD for your Business & Personal Loan, Mortgage Loans, Debt Consolidation and Real Estate Loans. Their Website: www.cheshireloancompany.com or Email: contacto@cheshireloancompany.com Skype Id: cheshireloan.company Tel: +1 646 7517037, Tel: +44 203 6088971
 
Posted by jlena on Oct 23, 2015 at 10:27
 

Comments

You must Login to comment

 
0
We have sent them numerous applications over time, and if they don't get full KYC within 3 months they return full amount themselves .. I only have positive things to say about these guys
 
Posted by Rexkern on Aug 03, 2015 at 16:43
 

Comments

You must Login to comment

 
0
BEWARE: Do not use most of all these Private Money Lender here, there are not genuine and trustworthy mostly if they have a free email account i.e. yahoo, gmail, hotmail, live etc, that should arose your suspicion and be very cautious. If they have telephone number with international dialing codes from Nigeria (Africa ) & India then you have to beware. A genuine lender would have a legitimate website, personalized email address/account and not a free email account. I recommend anyone looking for a trusted/relaible lender to visit: CHESHIRE LOAN COMPANY LTD BASED IN THE UK & USA their credibility speaks for them far more in the industry than other lenders whom put up advertisement here to lure loan seekers out of their hard earned money. Contact CHESHIRE LOAN COMPANY LTD for your Business & Personal Loan, Mortgage Loans, Debt Consolidation and Real Estate Loans. Their Website: www.cheshireloancompany.com or Email: contacto@cheshireloancompany.com Skype Id: cheshireloan.company Tel: +1 646 7517037, Tel: +44 203 6088971
 
Posted by jlena on Oct 23, 2015 at 10:28
 

Comments

You must Login to comment

 
0
Do you need any kinds of Loan now? Are you tired of dealing with all that makes you stress, because you are in need of a loan? Contact For A Serious Response? Forget all that Make You stressed Because You Were A Honest Borrower.and Contact for your policy online now! Its An Easy Loan Offer Quick & Reliable. You can quote and Apply in 5 minutes with issuing by credit card or bank account Wire Transfers Certified Bank Draft. Contact For More Informations! and get your Applied Loan withing 24hrs. ID cards immediately!! Don't wait! A Means of Approval, below email: is our Contact: roozehloanfirmmm764@gmail.com, thanks.
 
Posted by roozeh on Sep 05, 2016 at 01:21
 

Comments

You must Login to comment

 
0
Interested genuine seeker, contact here there is a quick loan service offer here. would you still want a loan don't hesitate to contact here apply for a genuine loan service, 3% only. apply for unsecured loan can be funded and finalize with two to four Days, would you still secured a Loan? are you in any way looking for genuine lender? contact here avail 3% interest Loan financial service what is your budget name and state your financial need, we shall meet your financial desire, quick Loan apply Thanks. Email Us:mohamendmomohloan80@insurer.com) thanks

 
Posted by roozeh on Sep 05, 2016 at 01:23
 

Comments

You must Login to comment

 
 

Your Answer

You need to be logged in to answer questions. Login or Register

Edit Question

Cancel Save

Edit Answer

Cancel Save

Type the id of the answer to move the comments of:

WARNING - Make sure the ID is correct, or the answer/comment may become lost
Move
Cancel