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Financial

Offshore Banking

CIM Banque

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

CIM Banque

Swaziland

1990 (35 Years)

3 Reviews

Average

2.78/5

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0.00

Traffic & Engagement

2.67

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Security Information

Warning

This company is currently unproved. Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Security Information

Warning

This company is currently unproved.

Please be cautious of the potential risks!

Company Information

Get to know CIM Banque

CIM Bank is a Swiss private bank. Founded in Geneva in 1990, by Francesco Signorio. Since then the Bank has been continuously growing every year. The Bank actually serves around 10'000 institutional, corporate and private clients worldwide. The Bank has 165 employees and is located in Geneva, Wollerau and Lugano. CIM Bank is engaged in commercial transactions, commodities trading, investment banking, asset management and online trading. CIM Bank is regulated by FINMA, and is a member of the Swiss Bankers Association. CIM Bank is also a member of SIX Swiss Exchange. The Bank is currently allowing their customers to trade in more than 20 currencies and various precious metals.CIM Bank is a Swiss private bank. Founded in Geneva in 1990, by Francesco Signorio. Since then the Bank has been continuously growing every year. The Bank actually serves around 10'000 institutional, corporate and private clients worldwide. The Bank has 165 employees and is located in Geneva.

Industry

Financial Offshore Banking

Contact

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Reviews

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CIM Banque

Reviews

| Total 3

Reviews

| Total 3

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oluigboneye

Direct review Dot icon

8 Aug

Overall Thought

Excellent

CIM 银行应用程序在电子商务方面快速且安全，已经使用它多年，没有任何问题，我会在国际贸易方面强烈推荐它CIM 银行应用程序在电子商务方面快速且安全，已经使用它多年，没有任何问题，我会在国际贸易方面强烈推荐它

iseoluwa2099

Direct review Dot icon

9 Jun

Overall Thought

Excellent

CIM Banque app is fast and secure when it come to e-commerce have been using it for years now without no problem, I will highly recommend it in terms of international trade

Superman

Direct review Dot icon

6 Jun

Overall Thought

Excellent

CIM Banque provided an exceptional banking experience, combining professionalism and efficiency. Highly recommended for their top-notch services.

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