CIM Banque SA
|Beginning of cooperation||Last contact||Last update|
|January, 2005||May, 2013||October, 2014|
GSL reference about the bank
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Francesco Signorio, the President and major shareholder (as the bank’s website once indicated), visited GSL’s office in January 2005. We gathered from this meeting that the bank was founded in 1990 and changed its name to the existing one in 1993.
As it often happens, a number of staff on the Eastern European Desk (of Russian origin) came to the bank from the oldest Swiss player on the Russian market and therefore had considerable experience.
The bank to the present day remains oriented towards Russian market. Besides, it specializes in a sector which is rather rare among Swiss banks – Forex trading, and offers online trading via Meta Trader platform. And what sounds even more incredible, it offers leverage of 1 x 100.
The bank does not open accounts to offshore companies