This bank is good for tax and sanctions avoidance, and you must understand that it is not for normal business. It allows you to hide money and to invest such hidden money, as a payout for that, they... See more
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
See what reviewers are saying
B2C business accounts are not accepted. This is a private (manually processed) bank and despite the fact they claim to offer business accounts they really just want customers to leave their money in... See more
Still no money back Ageliki Petropoulou is a disgrace to the bank, arrest warrants will shortly be issued these vermin whom steal your money. Typical Bulgarian mentality,
Tons of fees. Have their positives but the fees keep getting bigger and bigger... why!?
Company details
Information provided by various external sources
CIM Bank is a traditional Swiss private bank, founded in Geneva in 1990.
Contact info
Rue Merle-d'Aubigné 16, 1207, Genève, Switzerland
- cimbanque.com
2.4
Poor
22 reviews
No history of asking for reviews
This company hasn't invited their customers, so reviews may not be representative
Hasn’t replied to negative reviews
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
B2C business accounts are not accepted.
B2C business accounts are not accepted.
This is a private (manually processed) bank and despite the fact they claim to offer business accounts they really just want customers to leave their money in deposit and not have more than a few account movements per month.
Dont waste your time with CIM unless you want (another) vanilla account with many limits and endless compliance questions for EVERY payment.
March 16, 2021
Unprompted review
The Trustpilot Experience
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.
Learn more about other kinds of reviews.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.