Welcome to a new episode of the Swiss Banking Lawyers podcast with Enzo Caputo, your place where to learn how to be rich and stay rich benefitting of Swiss banking. 

We all know it’s close to impossible to find the best Swiss bank for international payments.

Swiss banks are scared of doing payments. The money laundering risks are high if you are not an expert.

Fortunately, we know very few banks that have a team of compliance experts for international payments.

The business account will be opened if the turnover is attractive enough for the bank.  

Today’s interview partner is Dario Berta, a former director with UBS.

We have opened the first business bank accounts for our international clients doing business with commodities around the globe.

Clients with important turnovers are accepted for all trade finance activities.

Dario Berta is very happy with the trade finance activities of certain specific Swiss banks.

Our few Swiss banks have recognised the latent needs of the market.

If you do business with commodities you need a strong bank capable to execute international transactions with high amounts of money. 

If you need a business bank account for the execution of your international transactions get in touch with us at 
https://swiss-banking-lawyers.com

We are happy to introduce your business to our Swiss trade finance banks. 
 
What's in this episode:

00:00 Intro
02:30 Why are Swiss banks refusing the execution of international payments?
04:49 What are the most sensitive industries?
06:53 How did you discovered the trade fiance banks?
08:41 How is the pricing structure for the execution of international transactions?
13:46 What has happened to Dubai after the FATF listing on the grey list 2 months ago?
14:53 What the USP offered by the trade finance banks?
16:38 What kind of banks are offering big internatinal transfers?
17:40 What is the ideal clients for a trade finance bank?
18:27 What is the minimum turnover per year for being accepted as a business client?
18:44 Can the pricing be adjusted during the course of the relationship?

Subscribe to get the best advice about Swiss banking.

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

How To Find The Best Swiss Bank For International Payments

Learn more at https://swiss-banking-lawyers.com

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

How To Start Your Own Swiss Bank In 9 Month

If you are investing in Switzerland as a foreigner, you are not alone.
30% of all offshore money in the world is invested with Swiss banks.
All these offshore investors owning so much money can not be wrong. Switzerland is a safe-haven country.

You can choose among 286 banks and 2,500 independent asset managers.

Learn more at https://swiss-banking-lawyers.com

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

Best Way To Invest Money In Switzerland

We will open for you the best business account for international payments with us. 
We are happy to open an international business bank account increasing your international business fast. 
There are very innovative Swiss banks offering international payment service for important volumes and exotic jurisdictions. 
Our business-otiented Swiss banks have super-qualified staff for managing international business payments.
We open business bank accounts with Swiss banks within a few weeks. 
If time is of the essence, there is a dedicated express account opening service. 
We offer transactional accounts for international big business with big international payments.

Learn more at https://swiss-banking-lawyers.com

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

Best Business Account for International Payments - Podcast

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Best Business Account For International Payments

The interest rates are increasing. The stocks are suffering. Are bonds attractive again? Yes. Let's have a closer look in this podcast episode by Enzo Caputo featuring Helge Müller from Geneve Invest, a very successful corporate bonds investor.

Helge Müller is one of the best bond experts in Switzerland. He is a Swiss asset manager operating in Geneva. He achieved excellent results for our clients based on a well-structured bond portfolio. He takes between 50 and 100 corporate bonds to ensure proper diversification. Investing in bonds is not an easy task. You have to engage an expert that takes care of your portfolio. The investments must be well-diversified. The short durations must be controlled.

Diversification is key. Let's assume you have 50 corporate bonds. If one company goes bust, you lose 2% only. 

Stay in touch with Caputo & Partners AG
Contact Enzo Caputo, Swiss Banking Lawyer at +41 44 212 44 04
or email contact@swiss-banking-lawyers.com
or visit our official website https://swiss-banking-lawyers.com

Find out why bonds are attractive again.

Podcast time stamps

00:00 Are bonds attractive again?
01:30 What factors have contributed to the revival of bonds?
02:29 How to get proper yields again?
02:52 What makes bonds attractive?
03:52 Corporate bonds vs government bonds
04:58 How do you manage the risks with corporate bonds?
06:02 What are the best corporate bonds?
09:45 Longer-running bonds are becoming more attractive
12:20 How many bonds do you need to properly diversify the portfolio?
15:37 Give me some names of the most performing bonds


Learn more at https://swiss-banking-lawyers.com and share this episode

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

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Are Bonds Attractive Again?

In this episode, you will learn 77 reasons, advantages, examples, and facts for Swiss bank account opening. 

Our law firm helps choose the best Swiss bank account for foreign clients.

People fear the effects of money printing, helicopter money, inflation, and political instability. Smart investors have a plan B.

Since Covid-19, Swiss banks collected a ton of new money. Especially the USA and Asia are opting for Switzerland for offshore banking business.

The world has become more insecure. Not only diversification with investments, 
but the geographical diversification of investments in the safest banks is more important than ever.  

Take your money out of your country before your country will take your money out of you!

If you want to secure and grow your wealth write us an email at
contact@swiss-banking-lawyers.com 
or give us a call for a free consultation at +41 44 212 44 04 

Podcast episode content:

00:00     The world is becoming more insecure
01:30     Why has Switzerland been attracting so much new money since the Covid-19 crisis?
02:17     Most countries are sinking deeper and deeper into insolvency
03:12     How to circumvent Lebanese capital export restrictions?
04:14    The last will be bitten by the dogs
04:27     Capital export restrictions are coming overnight – no announcement!
05:10     Having a Swiss bank account is not illegal - hiding money is!
05:16     How to circumvent OECD reporting obligations?
07:00     How to tell if a bank is safe?
08:32     Smart investors have a plan B
10:12     The best asset managers in the world are located in Switzerland
11:04     Why is the Swiss Franc so strong?
12:30     Swiss asset managers achieve better results than banks
13:35     Why will you make more money with your Swiss bank account?
14:25     Since Covid-19, US investors are buying a second passport
15:00     Here is the typical performance of a Swiss best-in-class asset manager
18:02     A Swiss bank account guarantees a much better medical treatment
20:50     Asset protection must take place before bad things take place
20:58     Geographical diversification of assets is more important than diversification of investments
22:22     How to avoid the risk of financial kidnapping?
23:20     How secure are banks in Georgia?

Learn more at https://swiss-banking-lawyers.com

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

77 reasons for Swiss Account opening

77 Reasons For Swiss Bank Account Opening

This podcast episode tells you the latest developments in trade finance banking in Switzerland.
We have registered a revival of trade finance banking in Switzerland. Brand new Swiss banks are focussed on trade finance banking as a business model.
They hired super competent compliance staff. They are in a position to offer a very fast execution of international payments.
Our new Swiss commercial banks can offer a very fast business bank account opening.
The compliance department is familiar with all the sanctions and embargos on this planet. 
There are many of them. Enjoy the interview with Dario Berta, my business partner for trade finance banking, and much more. 

Learn more at https://swiss-banking-lawyers.com

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

5 Advantages Of Trade Finance Banking In Switzerland

Don't miss this podcast episode: Credit Suisse Financial Crisis Explained. The problem is more of a bad image crisis than a financial crisis. 
The most frequent question is. Which bank is super safe for depositing the assets? Investors are scared. The Credit Suisse bondholders who lost 16 billion Swiss francs are angry and furious. 

The pension fund of Migros, Switzerland’s biggest supermarket chain, lost 100 million CHF with Credit Suisse coco bonds or additional tier 1 bonds. They ask for justice. 

A dozen US law firms are preparing a class action against UBS, FINMA, the financial watchdog, the Swiss National Bank, and the Swiss government. They want me to cooperate. In this video, I will disclose my opinion, including the arguments of the AT1 bondholders for a class action. 
I will tell you how I answered the phone calls. 

Table of Content
00:00 Credit Suisse crisis explained
01:51 US banks are going bust
02:23 What happens with Credit Suisse?
04:11 Saudi National Bank and Credit Suisse
04:48 Swiss National Bank Credit Suisse
05:08 Credit Suisse share price
05:43 Coco bonds at1 Credit Suisse
08:38 Swiss National Bank provides liquidity
10:22 Bilateral investment treaty claims
12:00 Why Credit Suisse lost money?
12:40 Sergio Ermotti will be the new CEO of UBS
13:05 Wealth management vs investment banking
13:35 Safest business model wealth management

Do you need a very safe Swiss bank? Call us for help.
We will help you with Swiss bank account opening with the safest Swiss bank!

Visit our official website: https://swiss-banking-lawyers.com

Credit Suisse Financial Crisis Explained

We help you to open the best Swiss bank account with the safest Swiss bank and an asset manager that gets results. 

We will ensure fair pricing. 

We will protect your assets. 

What's in this Podcast episode:

00:00 How to open a Swiss bank account for non-resident online - Intro
01:40 Why are Swiss banks famous
02:24 Best Swiss bank account for foreigners
04:26 Swiss bank account opening minimum balance
05:33 Opening a Swiss bank account as a non resident
06:37 Requirements for opening a Swiss bank account
08:33 Politically Exposed Person meaning
09:14 Documentation required to open a bank account in Switzerland
10:11 Examples of documents showing the origin of funds
11:17 Swiss bank secrecy laws
12:00 How privacy works for banking in Switzerland
12:15 Automatic exchange of information
12:50 Swiss bank account advantages
13:20 Why open a Swiss bank account
14:55 Bank accounts in Switzerland
16:01 Numbered Swiss bank accounts


📌  How to open a Swiss Bank Account
👉  https://swiss-banking-lawyers.com

How to Open a Swiss Bank Account

How to open Swiss Bank Account for non residents, online in a few days

Get your Amex Centurion Card online - no invitation letter from American Express is needed!
The Amex Black Card, also known as the American Express Centurion Card, is definitely the most exclusive credit card money can buy. In fact, it’s an invitation-only charge card. There are no official requirements published. The criteria are subject to speculation.

We guarantee direct access to the American Express Black Card within a few weeks, no invitation letter, no 1-year credit history, no 1-year spending history, and no earnings of 1 M per year. 

Discover in this video how to get the Amex Black Card online, straightforward and hassle-free.

Time Stamps:
00:00 How to get Amex black card – Intro
02:09 American Express black card requirements
03:29 How much is Amex black card?
04:02 American Express Switzerland
04:53 How much money do you need to get a black Amex card?
05:51 American Express black card limit
06:34 The Swiss banking system will protect you from economic instability and political risks
07:06 High prestige with the Centurion card
08:23 What celebrities have an American Express black card?
08:59 Is the Amex Centurion Card worth it?
09:38 The concierge service can do miracles for you
11:35 Is the Amex black card hard to get?
12:29 No hanky spunky invitation-only procedure
13:07 How to get Amex black card?

Discover how to better protect your assets with the safest Swiss banks. 

Learn more and contact Enzo Caputo via our official website:
https://swiss-banking-lawyers.com

How to get AMEX card

How To Get AMEX Black Card Online In A Few Weeks

A podcast by Enzo Caputo focusing on wealth management, Swiss banking, tax optimisation, international relocation, business opportunities and more. Enzo Caputo is the founder and CEO of Caputo & Partners AG (Ltd.), a Swiss Company helping international private clients. Most of our clients have bank accounts in Switzerland. 
All members of our team have collected professional experience inside a Swiss bank for more than 20 years and have a wide-spread network with other bankers. Such private connections with other Swiss bankers can produce much better results in the benefit of our clients.
Our insider knowledge, combined with our insider connections are the key factors to be successful in solving the problems for our clients. 
Our boutique law firm is not on the payroll of the powerful Swiss banks as the other big law firms. Intentionally, we do not accept Swiss banks as our clients. 
Our highly-experienced team of international professionals consists of banking lawyers, bankers, taxation specialists, hedge-fund specialists and economists. We provide banking, legal, tax, fiduciary and corporate services for international HNWI and companies. 
Our founding partner, Mr Enzo Caputo, is a Swiss banking lawyer admitted to the Zurich Bar with post-graduate studies in compliance management and combating money laundering. He has been featured on popular media worldwide such as Bloomberg, Forbes, Al Jazeera, Globo (Brazil), La7 (Italy), RIA Novosti (Russia). As a former head of the legal and compliance department in the UBS Group and former CEO of the Swiss Association of Asset Managers, he built a unique relationship network. He has relationships with influential opinion leaders, bank owners, asset managers, prosecutors, judges, professors, state attorneys, journalists, compliance officers and other key-players. 
Enjoy and share our Podcast, available on the most popular platforms worldwide!

For more info or collaboration, call us  +41442124404, visit https://swiss-banking-lawyers.com or email contact@swiss-banking-lawyers.com

Credit Suisse Financial Crisis Explained

Be Rich and Stay Rich with Enzo Caputo

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