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

Asked in Offshore (General) for Switzerland

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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

ROSE - My life was destroyed when my husband sent me packing, after 13 years we have been together. I was lost and helpless after trying so many ways to get my husband back to me. One day at work, I was distracted, not knowing that my boss called me, so he sat and asked me what it was all about, I told him and he smiled and said it was no problem. I never understood what he meant by it was no problem getting back my husband, he said he used a spell to get back his wife when she left him for another man, and now they are together till date and initially I was shocked hearing something from my boss. He gave me an email address of DR ODION, which helped him get his wife back, I never believed that this would work, but I had no choice coming into contact with the sayings that I get done, and he asked for my information and that my husband was able to propose to throw him the spell and I sent him the details, but after two days, my mother called me that my husband was pleading that he wants me back, I never believed, because it was just a dream and I had to rush off to my mother's place and to my greatest surprise, was kneeling my husband beg me for forgiveness that he wants me and the child back home, when I gave DR ODION a conversation regarding sudden change of my husband and he made clear to me that my husband will love me until the end of the world, that he will never leave for another woman. Now me and my husband is back together and started doing funny things he has not done before, he makes me happy and do what it is supposed to do as a man without nagging. Please if you need help of any kind need, please contact DR ODION for help. His email is (drodion60@yandex.com) or call +2347057623144 OR +2349060503921. Commented on Apr 04, 2017 at 10:37
ROSE - My life was destroyed when my husband sent me packing, after 13 years we have been together. I was lost and helpless after trying so many ways to get my husband back to me. One day at work, I was distracted, not knowing that my boss called me, so he sat and asked me what it was all about, I told him and he smiled and said it was no problem. I never understood what he meant by it was no problem getting back my husband, he said he used a spell to get back his wife when she left him for another man, and now they are together till date and initially I was shocked hearing something from my boss. He gave me an email address of DR ODION, which helped him get his wife back, I never believed that this would work, but I had no choice coming into contact with the sayings that I get done, and he asked for my information and that my husband was able to propose to throw him the spell and I sent him the details, but after two days, my mother called me that my husband was pleading that he wants me back, I never believed, because it was just a dream and I had to rush off to my mother's place and to my greatest surprise, was kneeling my husband beg me for forgiveness that he wants me and the child back home, when I gave DR ODION a conversation regarding sudden change of my husband and he made clear to me that my husband will love me until the end of the world, that he will never leave for another woman. Now me and my husband is back together and started doing funny things he has not done before, he makes me happy and do what it is supposed to do as a man without nagging. Please if you need help of any kind need, please contact DR ODION for help. His email is (drodion60@yandex.com) or call +2347057623144 OR +2349060503921. Commented on Apr 04, 2017 at 10:37

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+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
 

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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
 

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ROSE - My life was destroyed when my husband sent me packing, after 13 years we have been together. I was lost and helpless after trying so many ways to get my husband back to me. One day at work, I was distracted, not knowing that my boss called me, so he sat and asked me what it was all about, I told him and he smiled and said it was no problem. I never understood what he meant by it was no problem getting back my husband, he said he used a spell to get back his wife when she left him for another man, and now they are together till date and initially I was shocked hearing something from my boss. He gave me an email address of DR ODION, which helped him get his wife back, I never believed that this would work, but I had no choice coming into contact with the sayings that I get done, and he asked for my information and that my husband was able to propose to throw him the spell and I sent him the details, but after two days, my mother called me that my husband was pleading that he wants me back, I never believed, because it was just a dream and I had to rush off to my mother's place and to my greatest surprise, was kneeling my husband beg me for forgiveness that he wants me and the child back home, when I gave DR ODION a conversation regarding sudden change of my husband and he made clear to me that my husband will love me until the end of the world, that he will never leave for another woman. Now me and my husband is back together and started doing funny things he has not done before, he makes me happy and do what it is supposed to do as a man without nagging. Please if you need help of any kind need, please contact DR ODION for help. His email is (drodion60@yandex.com) or call +2347057623144 OR +2349060503921. Commented on Apr 04, 2017 at 10:37

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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

ROSE - My life was destroyed when my husband sent me packing, after 13 years we have been together. I was lost and helpless after trying so many ways to get my husband back to me. One day at work, I was distracted, not knowing that my boss called me, so he sat and asked me what it was all about, I told him and he smiled and said it was no problem. I never understood what he meant by it was no problem getting back my husband, he said he used a spell to get back his wife when she left him for another man, and now they are together till date and initially I was shocked hearing something from my boss. He gave me an email address of DR ODION, which helped him get his wife back, I never believed that this would work, but I had no choice coming into contact with the sayings that I get done, and he asked for my information and that my husband was able to propose to throw him the spell and I sent him the details, but after two days, my mother called me that my husband was pleading that he wants me back, I never believed, because it was just a dream and I had to rush off to my mother's place and to my greatest surprise, was kneeling my husband beg me for forgiveness that he wants me and the child back home, when I gave DR ODION a conversation regarding sudden change of my husband and he made clear to me that my husband will love me until the end of the world, that he will never leave for another woman. Now me and my husband is back together and started doing funny things he has not done before, he makes me happy and do what it is supposed to do as a man without nagging. Please if you need help of any kind need, please contact DR ODION for help. His email is (drodion60@yandex.com) or call +2347057623144 OR +2349060503921. Commented on Apr 04, 2017 at 10:37

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Posted by roozeh on Sep 05, 2016 at 01:21
 

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

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My life was destroyed when my husband sent me packing, after 13 years we have been together. I was lost and helpless after trying so many ways to get my husband back to me. One day at work, I was distracted, not knowing that my boss called me, so he sat and asked me what it was all about, I told him and he smiled and said it was no problem. I never understood what he meant by it was no problem getting back my husband, he said he used a spell to get back his wife when she left him for another man, and now they are together till date and initially I was shocked hearing something from my boss. He gave me an email address of DR ODION, which helped him get his wife back, I never believed that this would work, but I had no choice coming into contact with the sayings that I get done, and he asked for my information and that my husband was able to propose to throw him the spell and I sent him the details, but after two days, my mother called me that my husband was pleading that he wants me back, I never believed, because it was just a dream and I had to rush off to my mother's place and to my greatest surprise, was kneeling my husband beg me for forgiveness that he wants me and the child back home, when I gave DR ODION a conversation regarding sudden change of my husband and he made clear to me that my husband will love me until the end of the world, that he will never leave for another woman. Now me and my husband is back together and started doing funny things he has not done before, he makes me happy and do what it is supposed to do as a man without nagging. Please if you need help of any kind need, please contact DR ODION for help. His email is (drodion60@yandex.com) or call +2347057623144 OR +2349060503921.
 
Posted by ROSE on Apr 04, 2017 at 10:37
 

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