WHAT CIM Banque OFFERS:

• Personal and Corporate accounts
• Internet banking
• Credit Cards
• Stock management

The following documents have to be enclosed with your application: A legalized or notarized copy of:

1. Valid Passport (as a non-US resident)
2. Photo Identification Drivers License or National ID
3. Proof of residence (as water, electric service or similar invoices)

You can have the copy notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country.

The documents and the minimum balance requirements depends on your type of company and will be verified from the accounting clerk during the account opening process.

First you have to know the banks website: https://www.cimbanque.com How to open the account: Please enter your personal data and follow the instructions from the bank here: https://www.cimbanque.com/en/homebanking/openabankaccount You will be taken to the account opening process and asked to enter your personal data. So on you can download the necessary application forms. After you returned the forms with all necessary documents back to the bank, your account is set up after further 5-7 working days and you will get the access data by post delivered. Your new Offshore bank account is from then on fully usable. Important notes: If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account. As part of the process you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you. For further questions regarding your account opening we ask you to contact the customer care center directly of the bank via: https://www.cimbanque.com/en/thebank/thebank/contactus