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

This week on On The Money with Secure Money, Brian Quaranta shares ten valuable tips for people hoping to secure their retirement in uncertain times.


*A Roth conversion may not be suitable for your situation. The primary goal in converting retirement assets into a Roth IRA is to reduce the future tax liability on the distributions you take in retirement, or on the distributions of your beneficiaries. The information provided is to help you determine whether or not a Roth IRA conversion may be appropriate for your particular circumstances. Please review your retirement savings, tax, and legacy planning strategies with your legal/tax advisor to be sure a Roth IRA conversion fits into your planning strategies. All rights reserved.

Episode 205 - Ten Tips For Building A Secure Retirement Plan

This week on On the Money with Secure Money, Brian Quaranta provides valuable insights for planning retirement under the new provisions for the Secure Act 2.0.

*A Roth conversion may not be suitable for your situation. The primary goal in converting retirement assets into a Roth IRA is to reduce the future tax liability on the distributions you take in retirement, or on the distributions of your beneficiaries. The information provided is to help you determine whether or not a Roth IRA conversion may be appropriate for your particular circumstances. Please review your retirement savings, tax, and legacy planning strategies with your legal/tax advisor to be sure a Roth IRA conversion fits into your planning strategies. All rights reserved.

Episode 206 - Navigating Secure Act 2.0 Provisions

A November rally, the importance of macro and a trio of models from Alphabet. This week's Sidekick Market Pulse has a trio of great stories covered by Christine Edwards, our Strategy and Operations Manager.

It’s important to note that the content of this Market Pulse is based on current public information which we consider to be reliable and accurate. It represents Sidekick’s view only and does not represent investment advice - investors should not take decisions to trade based on this information.

Please remember, investing should be viewed as longer term. Your capital is at risk - the value of investments can go up and down, and you may get back less than you put in.

A November rally, the importance of macro and a trio of models from Alphabet

Part 1 of 3. Bret Keisling is joined by Peter Newman, founder of Peak Wealth Planning [https://www.peakwealthplanning.com/], a boutique financial advisory firm specializing in high net-worth individuals with an emphasis on employee ownership.

In this episode, Peter discusses the various considerations someone should make as they begin planning for a successful retirement.  Many employee owners may retire with a nest egg that generates more income than the salary.  Peter describes how a mindset shift can be necessary to focus on designing and funding a retirement lifestyle, and why making and implementing financial decisions during the career can have a huge impact on retirement.

The show notes for this episode, including a helpful PDF called "The Employee Owner's Guide to Diversification and Retirement Planning," are available on our website at https://www.theesoppodcast.com/post/263-peter-newman-part-1-planning-retirement-success-with-peter-newman

Episode 263: Peter Newman Part 1 - Successful Retirement Planning

Bret Keisling shares an excerpt featuring Peter Newman of Peak Wealth Planning [https://www.peakwealthplanning.com/], who gives a very quick look at ESOP Account Diversification taken from next week's episode of The EsOp Podcast. 

In that episode you'll hear our deepest dive yet on the nuts and bolts of ESOP Account Diversification and Distributions. ESOP account owners usually have the right at various times to diversify their holdings by selling their ESOP shares back to the ESOP Trust or the company, and understanding your options with Diversification and Distributions is critical for planning a successful retirement.

Visit our website for the full transcript, video, and show notes for this episode, including a helpful PDF called "The Employee Owner's Guide to Diversification and Retirement Planning."

Mini-cast 251: ESOP Diversification - A Quick Look

Part 2 of 3.  Bret Keisling is joined again by Peter Newman, founder of Peak Wealth Planning [www.peakwealthplanning.com/], for our deepest dive ever on Diversification and Distributions. 

ESOP plans allow participants to diversify, i.e., sell some of their shares back to the company, at various points prior to retirement.  Peter describes various considerations, include taxes and total portfolio management, that may lead a participant to diversify or not.  He also shares what participants should consider about post-employment life as they plan to use their ESOP distributions for a successful retirement.

The show notes for this episode, including a helpful PDF called "The Employee Owner's Guide to Diversification and Retirement Planning," are available on our website at https://www.theesoppodcast.com/post/264-peter-newman-part-2-diversification-and-distributions-a-deep-dive

Episode 264: Peter Newman Part 2 -Diversification and Distributions, A Deep Dive

Bret Keisling shares an excerpt featuring Peter Newman of Peak Wealth Planning [https://www.peakwealthplanning.com/], discussing things to consider mid-career when looking towards a future retirement, taken from next week's episode of The EsOp Podcast. 

In the final episode of our three-part series with Peter Newman, he will be discussing the importance of employee-owned companies offering personal financial wellness education to employee owners, and the three training tracks offered by Peak Wealth Planning for three different career stages: early, mid-career, and close to retirement.

Visit our website for the full transcript, video, and show notes for this episode, including a helpful PDF called "The Employee Owner's Guide to Diversification and Retirement Planning."

Mini-cast 252: A Mid-Career Retirement Check-in

Part 3 of 3.  Bret Keisling again welcomes Peter Newman of Peak Wealth Planning for a discussion on the benefits of ESOP companies providing personal financial wellness training to employee owners.  

We know that ESOPs provide greater retirement wealth than non-EO companies, but too many employee owners face the same retirement uncertainties and insecurities as non-employee owners. Just as many ESOPs emphasize open book management, Peter Newman discusses why it's important to include personal financial wellness planning, which leads to higher job security and satisfaction as well as increased retention among workers.  Peak Wealth Planning works with companies to offer three tiers of education, tailoring each program to where people are in their career cycle.

Peak Wealth Planning [https://www.peakwealthplanning.com/] is a boutique financial advisory firm specializing in high net-worth individuals with an emphasis on employee ownership.

The show notes for this episode, including a helpful PDF called "The Employee Owner's Guide to Diversification and Retirement Planning," are available on our website at https://www.theesoppodcast.com/post/265-peter-newman-part-3-esop-company-provided-personal-financial-wellness-planning

Episode 265: Peter Newman Part 3 -ESOP Company-Provided Personal Financial Wellness Planning

Mi is az a bizalmi vagyonkezelés? Mire használható? Tényleg csak a nagy vagyonú befektetők játéktere? Inkább az adóról vagy az utódlástervezésről szól? Ilyen és ehhez hasonló kérdésekről beszélgettünk az „Örökös dilemmák” című öröklésről, utódlástervezésről szóló saját sorozatunk legújabb epizódjában*.

Vendég: Soós Péter, a HOLD senior privátbankára

Kérdez: Csonka Attila, a HOLD PR menedzsere, a HOLDBLOG főszerkesztője

*Ami nem HAH-adás.

Műsor:
00:00 Miért tabu és családszakító az öröklés-utódlás?
01:59 Mi az a bizalmi vagyonkezelés?
04:46 A gyerekcipőben járó magyar „Old money”-ról
08:33 Megbízható bizalmi vagyonkezelő partner a HOLD?
12:24 Pénzmosás és adóelkerülés a BVK?
15:21 A generációváltás jó példái
17:20 Műsorvezetői szörnyülködés az öröklés-utódlás morbiditásán

Bizalmi vagyonkezelés a HOLD-on (nem HAH)

"So in our view, great would be when everyone can find the best place to put their money to work. To whatever cause they want. It could be investing. It could be protecting their family. It could be long-term. It could be a nonprofit. It could be helping a local business. Today in the world, there is Google to find information, right? There's Amazon to find products. But what about financial opportunities? There is no one place to find financial opportunities. We wanna be able to create that for the world where anyone who's looking to put their money to work has a place to put their money to work. And anybody who's looking for help in building whatever business or, growing whatever they want to grow, can meet, these people who are looking to put their money to work." - Caesar Sengupta 

Fresh out of the studio, Caesar Sengupta, the CEO and co-founder of Arta Finance, shares the story of how the startup democratizes family office wealth management to accredited professionals in the digital era. Caesar shares the company's vision and mission, highlighting their alignment with current financial trends and their disruptive approach to traditional family office models. Following the conversation, he explains how Arta Finance leverages technology to provide personalized financial solutions for high-net-worth individuals and families and discusses the company's global strategy and its approach to navigating diverse financial regulations across different countries. Last but not least, he shares his vision for Arta Finance's future success in the coming years. 

Episode Highlights: [0:52] Quote of the Day by Caesar Sengupta. [1:38] Introduction: Caesar Sengupta. [2:05] What was Caesar's inspiration to become a startup founder? [3:10] Career lessons from Caesar Sengupta. [4:10] Total Market Opportunity for the Wealth Management Business. [8:07] Vision and Mission of Arta Finance. [11:00] How do accredited investors engage Arta Finance? [13:36] How can Generative AI enter into wealth management? [16:27] How does Arta Finance approach wealth management differently from traditional private banks? [20:55] The One Thing Caesar knows that very few people do on tech &amp; wealth management. [24:21] The investors behind Arta Finance. [26:29] Challenges faced while building Arta Finance and how they overcame it. [29:20] How does Arta Finance establish trust? [31:41] How Arta Finance expands across the different regions. [33:17] What does great look like for Arta Finance? [34:27] Closing 

Podcast Information: Bernard Leong hosts and produces the show. Proper credits for the intro and end music: "Energetic Sports Drive" and the episode is mixed and edited in both video and audio format by G. Thomas Craig.

How Arta Finance Democratizes Wealth Management with Caesar Sengupta

It stands to reason: The more wealth you accumulate, the more chaotic your assets and accounts can become. It’s never too late to bring order to your investments. In this first installment in our three-part series, we’ll explore some sensible solutions to this perennial challenge, starting with initial steps you can take to move from random results to a more organized approach.

Strategic Wealth Management: A Guide to Organized Investing

aspire-planning.com

In this article, we wrap up our three-part series with additional ways to ease your transition from chaotic to more orderly investing. Some steps are purely practical. Others help you remain calm and confident along the way. We can mix and match them as needed to contribute to your investment success.

Strategic Wealth Management - Part 3: Optimizing Your Organized Investments

In E266B, Andrew Hines sits down with Kyle Pearce, a remarkable figure whose journey transitions from being a dedicated high school math teacher to a masterful real estate investor and corporate wealth management advisor.

E267 Winning at Real Estate with Calculated Methods with Kyle Pearce

Many of us think of a will as a one-and-done thing, but it’s really not. In our latest episode of Conversations on Wealth, Sarah Widmeyer, SVP and Head of Wealth Strategies chats about will planning with Sean Hsu, Vice President, Tax.

Sean advises that we should be reviewing our wills regularly (at least every 3-5 years) as part of managing our financial health, and addresses these questions:

- What life transitions might trigger the need to look at our will again?
- What should we be looking at when we review our will? 
- What should we know when it comes to legislation changes around succession and tax laws?

When should you review your will?

It can be tough to plan your financial future in a world filled with obstacles and opportunities. But the terrain only worsens in the absence of well-crafted goals. If you don’t know how much money you’ll need, when, and why, you end up chasing after the latest fads (buying high) or fleeing market risks (selling low).

Your Destination Matters: Aligning Your Finances with Your Future Goals

Welcome to another episode of The Tearsheet Podcast, where we explore financial services together with an eye on technology, innovation, emerging models, and changing expectations. I’m Tearsheet’s editor in chief, Zack Miller.

In this episode, we'll be diving deep into the world of customer experience (CX) transformation with Vanguard, one of the leading names in investment management. Joining us are Aaron Taylor, Chief Information Officer, and Marco De Freitas, Head of CX and Digital, two seasoned professionals who have been instrumental in Vanguard's CX modernization journey.

Throughout our conversation, we'll explore Vanguard's approach to modernizing its digital channels, client journeys, and service platforms. From laying down the foundational pillars to unlocking the potential of ‘CX Alpha’, Aaron and Marco share invaluable insights into how Vanguard is improving the way clients interact with their services.

We'll delve into the parallel advancements made by Vanguard, the impact of fintech innovations on their CX strategy, and how they measure the success of their initiatives both internally and with clients.

Stay tuned as we uncover the seminal steps behind Vanguard's CX transformation, explore the significance of data accessibility and personalized interventions, and discover what lies ahead in their journey towards even greater CX innovation.

So sit back, relax, and get ready to embark on an insightful episode into Vanguard’s CX modernization journey. Let's dive in!

Inside Vanguard's CX modernization journey

Receiving a windfall can come in many forms, a lottery win, an inheritance, business sale, or a real estate sale.
In this episode of Conversations on Wealth, host Sarah Widmeyer and Ryan Knipfel, senior financial planner at Richardson Wealth talk about how important it is to have a strategic financial plan if you come into sudden money – either expectedly or unexpectedly – so you can manage your wealth wisely.

Managing a financial windfall

In our latest episode of Conversations on Wealth, Sarah Widmeyer, SVP and Head of Wealth Strategies, chats with Christina Clement, Vice President Growth and Execution about how advisors can deliberately grow their practice.

Emphasizing the need to move away from repetitive behaviors and set specific goals, Christina outlines a five-step framework of purposeful action, focusing on incremental improvements and the importance of feedback.

5 steps to deliberate practice growth

A weekly podcast dissecting the pulse of business, technology & media in Asia. Hear our host interviewing leading journalists, senior executives, respectable authors & thinkers, entrepreneurs & thought leaders to discuss the most important issues that move and shake the business landscape in the Asia Pacific. The show is originally created and hosted by Bernard Leong.

Private Wealth, Unlocked.

We’re on a mission to democratise the wealth-building products and opportunities currently only available to High Net Worth customers, rethinking and restructuring products for a retail customer.

Professional Investing - Picking stocks is incredibly hard. Wealthy investors use professional investment services to manage their money. We aim to bring this to you.

Across wider assets - The markets may change, but smart investing doesn’t. We aim to offer diversified, risk-managed portfolios of public equities, private markets and more.

For the modern investor - Our needs have changed, but the investment industry hasn’t. We want to help manage your long-term wealth but also keep you updated along the way.

Sidekick is authorised and regulated by the FCA. Your capital is at risk.

Please remember, investing should be viewed as longer term. When we launch, your capital will be at risk - the value of investments can go up and down, and you may get back less than you put in.

Our financial planning practice was founded to help individuals and families achieve everything they aspire to. That means we go beyond a traditional financial advisor’s focus on investment management to emphasize comprehensive financial planning that organizes all the disparate parts of your wealth, including real estate, compensation plans, taxes, and retirement. Because your dreams will take time to realize, we are committed to working with you over the long term, giving you confidence that you will reach your destination.

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

The ESOP Podcast invites listeners to hear insights from the best in the world of employee ownership,  from lawyers, to valuators, to CEOs, and even employee owners themselves – each bringing their own unique outlook and experience to our ongoing conversation about what makes ESOP participation so valuable to companies!

Secure Money Advisors is a licensed fiduciary in Pittsburgh, PA that develops holistic approaches to retirement planning. From annuities to wealth management and basic retirement planning, we offer a broad array of financial products and services clients need to succeed.

Tearsheet is news, opinion, and analysis on the business of finance.

Candid conversations with senior executives, fintech entrepreneurs, investors, industry experts -- all weigh in on the trends impacting the industry and the disruptive impact technology is having on the business.

Where social media, technology and finance intersect.

A Hold Alapkezelő kollégái, Balásy Zsolt és Szabó Balázs beszélgetnek a világról, ahogy ők látják. Tőzsde, gazdaság, politika, bulvár.

Conversations on Wealth is a podcast series dedicated to helping Canadians navigate the complexities of wealth through a multi-dimensional approach to planning and wealth management.

Host Sarah Widmeyer, Director of Wealth Strategies at Richardson Wealth, talks candidly with various experts, in-house and externally, asking key questions that draw useful insights on wealth-planning issues. Subjects range from multi-generational family issues to investment-related topics. These podcast conversations are intended to kickstart your own discussions – both with those close to you as well as with an Advisor – to help you protect and grow your wealth.

New tracks tagged #Wealth management