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

Norman Ewing and Paul Lindsey have returned to the studio alongside Wayne Nelson to delve further into the conversation about how MacMillan Estate Planning can assist you in getting ready for the future and preserving your significance.

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Ron Pressley is an attorney, who was the probate deferment initiative attorney in the register of wills office with Tracey Gordon. Ron rejoins the source to continue the conversation about why people need to have wills to protect their assets.

The Source w/ Andrea Lawful-Sanders | Ron Pressley - 1.2.2024

If you trust your agent on your financial power of attorney, the document can include many extra powers beyond statutory language as illustrated by the following case.

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Norman Ewing and Paul Lindsey returned to Wayne Nelson's studio at the beginning of 2024 to continue the discussion on how MacMillan Estate Planning can help to prepare for the future and safeguard your significance.

Segment 4 | Talk to the Experts with Sheri MacMillan | January 6th, 2024

Segment 3 | Talk to the Experts with Sheri MacMillan | January 6th, 2024

Segment 2 | Talk to the Experts with Sheri MacMillan | January 6th, 2024

Segment 1 | Talk to the Experts with Sheri MacMillan | January 6th, 2024

In this episode of "Keep What's Yours", hosts Josh Gilbert and senior tax strategist Jeff Zufall discuss the 2024 tax season, highlighting the lack of significant tax revisions and the alarming rise in crypto theft. Jeff explains the challenges of dealing with stolen digital assets, emphasizing that such losses cannot be written off as capital or casualty losses. They also touch on the complexities of cryptocurrency transactions and the importance of dealing with reputable companies to avoid scams. The conversation shifts to the IRS's current challenges, including staffing issues and the impact of recent hiring freezes. Jeff advises listeners on the importance of accurately reporting digital asset transactions and the potential consequences of failing to do so. The episode concludes with practical advice for taxpayers, stressing the importance of timely tax payments and the benefits of professional tax assistance.

The IRS reports that small businesses overpay their taxes every year. Stop overpaying - Call Capital Advisory Group at 636-394-5524 today!


2025-03-17 Keep What’s Yours

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

Listen to MacMillan Estate Planning's regular podcasts, as featured on CHQR's Talk to the Experts, to understand all the ins and outs of estate planning to effectively safeguard your significance.

MacMillan Estate Planning offers a holistic approach to estate planning with all the people, processes, and technology that you need to plan your estate – either in person or virtually. Our team of lawyers, accountants, financial planners and counsellors offer a refreshing alternative to the banks, law firms and accountancy firms.

Michael B. Cohen is an elder law attorney whose Dallas law practice focuses on the legal needs of the disabled and elderly, including estate and Medicaid and other public benefits (such as Veterans benefits) planning. He is a frequent speaker on these topics.

WURD Radio is the only African-American owned and operated talk radio station in Pennsylvania, and one of few in the country. Taking a multimedia approach – on-air, online and in the community – WURD is widely recognized as the pulse of the African-American community locally, regionally, and nationally. From mayoral races to presidential elections, from the street corner to the corner suite, WURD has tackled the hard issues as an influential, respected and powerful voice in the marketplace.

New tracks tagged #Asset Protection