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

DAW: Cubase 12
Drums: GrooveAgent4, Techno, techno kit 02
Synthesizer: AnalogLab3, Sequences: algo, analogue sequence, anglomariton, applied, army, arp odd

Auf Die Fallführende Psychologin Warten

DAW: Cubase 12
Drums: GrooveAgent4, Techno, techno kit 01
Synthesizer: AnalogLab3, Sequences: arp3, arp4, arpeggioso, arpenpad, arrow beat, arsenic sequence

Auf Die Sozialarbeiterin Warten

DAW: Cubase 12
Drums: GrooveAgent4, Techno, hardcore
Synthesizer: AnalogLab3, Sequences: artificial dance, autonomous, back in town, band fuzz, bass arpe, bass morph beat

Auf Den Psychiatriepfleger Warten

DAW: Cubase 12
Drums: GrooveAgent4, Techno, freqout
Synthesizer: AnalogLab3, Sequences: bass rotation, bass sequence, bass jumper, bassomatic, bassomatique, bazili arpeggio

Auf Die Urinprobe Warten

ig: lilklayy

Yt: LilKlay Official

Spotify: LilKlay

Air Force Ft. Trip Est

Alpine Memories

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

Learn more

How To Get AMEX Black Card Online In A Few Weeks

Non basterà la pioggia

Johann Sebastian Bach (1685-1750)
Nun komm, der Heiden Heiland BWV659a (Weimarer Fassung)

organista, Riccardo Quadri
organo "Mascioni" op.1157 (2001)
santuario di S. Maria dei Miracoli (Morbio Inferiore - CH)

23 02 2024
grazie a Mattia Marelli, Luca Maresca e Tommaso Nicoli

J.S. Bach | Nun komm, der Heiden Heiland BWV659a

STUDIO RADIO LIVE MY-STREAM 2

STUDIO RADIO LIVE MY-STREAM 3

ALMA Acoustic is a pop/rock band based in Tessin since 2021.

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

Loving electronic music and creating tracks from time to time :)

1998, diplomato in Organo alla Scuola Diocesana di Musica e Sacra Liturgia “Luigi Picchi” e al Conservatorio "Giuseppe Verdi" di Como, ha proseguito gli studi al Conservatorio della Svizzera Italiana di Lugano (CH). Organista della Cattedrale di Lugano e alla chiesa del Gesù di Como, direttore della corale di Cavallasca (CO).

Ich hatte ein abenteuerliches Leben als Zeitungsmacher, Musiker, Kiffer, Psychiatrie-Dauergast und obdachloser Landstreicher. Jetzt behördlich versorgt im Wohnheim Felsengrund, Ostschweiz. Und endlich: Drogenfrei!

New tracks tagged #SVIZZERA