CIM Bank is regulated by the Swiss Financial Market Authority (FINMA) and is a member of Swiss Bankers Association (SBA) and SIX Swiss Exchange.
ICIM Bank isebenza ngaphansi komthetho we-FINMA, iSwitzerland Financial Market Supervisory Authority, futhi iyilungu leSwitzerland Exchange kanye neSwitzerland Bankers Association (SBA).