Swiss Banking Lawyers Podcast

This podcasts tell you one of the best ways to invest in precious metals. The best way for investing in gold and silver is to invest in physical gold. The best and safest storage place for physical gold is Switzerland. The best way consist also in diversifying the risks by investing in an investment fund. The question is: How to make money with physical gold? J. A. Michie is the Chairman of the fund. The fund is domiciled in Bermuda but the physical gold is deposited in Switzerland. A Swiss bank gives a Lombard loan with an LTV of 60%. That means that 60% of the value in physical gold can be reinvested in gold stocks. The Chairman, Mr Michie explains that they created 3 baskets to diversify the investments. And now comes the best thing. Leo Hathaway is the best geologist with the most impressive track record I know. Mr Hathaway is on board with the Lumina Group since 2000. The Lumina Group is owned by Ross Beaty, a billionaire better known as Goldfinger. Mr Hathaway made Ross Beaty becoming a billion

In this podcast episode, you'll learn what the three best places for real estate investing in Switzerland, Canton Zurich, Zug and Ticino and why. The fastest capital gain can be realized in Zurich, Zug and Lugano. Despite the covid-19 crisis, the real estate market is booming in the 3 best places in Switzerland. Take-away: Engage a super-qualified agent and concentrate on off-market properties only. You need an insider acting as your agent. He knows the market. You need a local matador acting as your agent to find the best opportunities with properties. Private or commercial properties are attractive due to their huge potential and low-interest rates. In Switzerland, lending money is very cheap. At the moment, the rate is 0.6%, with an LTV of 82% (LTV = loan to value). The properties are costly, so there is no room for adventures in such a sophisticated market. Real estate investing in these 3 cities is a secure and long-term investment. We are more than happy to represent your interests for your next

Finding the best Swiss bank for international payments is nearly impossible. 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 of Enzo Caputo 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

Starting a bank within 9 month time means record time. Start your own Swiss bank within 9 months by engaging a legal team with former FINMA Lawyers. This video shows the best way for starting a Swiss bank from scratch. You buy a new Swiss company from scratch. All the directives are already in place and FINMA-approved. The full banking setup is already build for accomplishing the requirements imposed by the Swiss regulator FINMA. If you buy and existing bank you will buy problems, liabilities and an outdated IT system. Buying an existing Swiss bank means starting and a high-risk adventure. The costs involved are roughly 16 to 18 million CHF. The costs should be considered as an secure investment. After 9 months you will receive the Swiss banking license. One day after having the baking license the value of the bank can be 10 to 20 times more your initial investment of 18 m CHF. It will be very easy to raise capital as soon you have the license. You will be in a position to refinance the bank at exception

In this Podcast by Enzo Caputo you will hear 77 reasons, advantages, examples, facts for Swiss bank account opening. We provide the best Swiss bank account for foreigners. 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. Specially 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: contact@swiss-banking-lawyers.com or give me a call for a free consultation +41 44 212 44 04 Timestamp Question 00:00 The world is becoming more insecure 01:30 Why Switzerland is attracting so much new money since Codid-19 crisis?

How long can a bank account be frozen? As we have seen from the first part of a video, fabricated corruption scenarios are used for justifying a request from international legal assistance with a goal of stealing money from a client. How we can stop abusive requests from international legal assistance? How long can a bank account be frozen? How long does it take to unfreeze a bank account?

Swiss Asset Manager with over 30 years of experience gives investment tips on how to invest in physical Gold. We are starting an interview series with various Swiss asset managers. Get a deeper insight into the world of private Swiss wealth management. These recordings were made before the Corona crisis. The information in these videos is all the more relevant due to the crisis. ⬇️How to invest in physical gold⬇️ 00:00 Introduction to the topics to be discussed in the interview 00:34 Presentation of Olivier Chédel, Swiss Asset Manager and Expert for Gold Investments 00:59 What are the best ways to invest in Gold? How looks the advice to your existing clients? 01:44 Why is Gold considered as an asset class and a currency? 02:05 How much is the quantity of Gold on our planet? 02:39 What are the most common sizes of Gold? 03:00 What are the best coins for investors vs collectors? 03:45 What is easier to sell? Gold bars vs Gold coins? 04:00 Where is the best place for the storage of Gold and the best place to

Professional investors do not buy a specific property or a super villa. They buy future cash flow with leveraged properties. I show you where you become a mortgage-loan covering up to 85% of the value of the property. The loan will cost you 1,25% only. According to a recent survey on real estate investing in Europe made by PWC, 80% of the respondents consider international political instability as an important risk factor. I give you an insider view on the latest trends and risks. Ultra-High-Net-Worth Individuals and family offices prefer prime locations with high Lending to Value percentage. You will receive little-known real estate investing tips on how to eliminate or reduce risks, where to invest and how to increase leverage up to 85% LTV. Stay tuned and visit https://swiss-banking-lawyers.com to learn more!

How to avoid a frozen bank account and how long can a bank account be frozen are very frequent questions posed from all over the world. In this podcast, an interview with Enzo Caputo & Marc Schippke, you will see the reasons for the bank account blocked. I show you the most important situations why do banks freeze accounts. A blocked bank account can destroy your business despite the fact if you are guilty or not guilty. The frozen bank account laws are distributed in many different laws. There are rules to avoid a frozen bank account. The most important rule is to prepare and file the documents on the economic background to the bank before giving the payment instructions. If your bank is not familiar with your business you should always inform the bank on your future bank account movements. For sensitive transactions with international payments, you should cooperate with international banks familiar with the geographical areas you are doing business. If you will see that your bank is not used to your busi

Did you know that a Swiss bank account can make you rich? All you need is working with the best in class offshore banking professionals. My clients multiplied their money by 20 or 30 times. A Client from Cairo started with 500’000 USD in 1995 and step by step his portfolio went up to 12 million. During the same period, others have lost millions. Choosing the wrong bank, getting the wrong advice and investing in dangerous products are the most frequent mistakes made by non-resident investors. I have carefully analysed the history of successful portfolios. I discovered a few simple rules. Following such simple rules will make you rich. Stay tuned and visit https://swiss-banking-lawyers.com to learn more...

The interview partner is a financial analyst. He’s name is Silvan. He is concerned that the world, or at least some countries, could implement far-reaching monetary reforms and that the citizens of these countries could be expropriated. He collected very illustrative charts showing that a Global Currency Reset 2020 can be possible. These charts show how indebted the world is and what the central banks are currently doing with the currencies. He will show that the world has turned on the printing presses on an unprecedented scale never seen before. He also points out that the eurozone has long been in a state of sharp disparity between North and South and that - contrary to what the politicians always say - nobody has benefited from the Euro. It also shows our viewers that the world's central banks are causing unprecedented crises with their monetary policy. In his opinion, the state will not be able to solve the situation with ever-higher debts and ever-increasing money supply. We show the viewer some solu

Here we compare the two most popular Golden Visa programmes in Europe. Find out more on https://swiss-banking-lawyers.com

A Golden Visa allows you to live in Europe with the obligation to effectively stay in the country. A Golden Visa opens the doors for second citizenship in Europe. A Golden Visa is a residency by investment. Unlike Citizenship by investment that provides you with a Citizenship within months, a Golden Visa ensures a permanent residency by investment, including the option for a second passport in a later stage, Enzo Caputo, Swiss Banking Lawyer, Caputo & Partners AG. Learn more on https://swiss-banking-lawyers.com

What keeps family office executives awake at night? Global instability and political developments are challenging the family office industry in Europe. House and boat keeping services are not enough. Educating and motivating millennials have become more important than concierge services. Internet and social media will have a tremendous impact on family office trends, says Enzo Caputo, Swiss Banking Lawyer at Caputo & Partners AG, Zurich. https://www.swiss-banking-lawyers.com

Switzerland has become the most secure place in the world for International Asset Protection. Swiss banks realized a new record with Assets under Management. Never before so many assets were transferred to Switzerland. Swiss banks are managing ca. 7'500 Billion Swiss Francs. This is a signal that: the world has become more insecure. The international business élite needs solutions before the next economic stock market crash. The business with Golden Visa & Second Passports is skyrocketing. Immigration rules are becoming more stringent. The international investor community needs answers on how to best protect money before uncertain times. Switzerland can satisfy the needs and expectations of international investors. There is no credible alternative to Switzerland. Find out more on https://swiss-banking-lawyers.com

If you want to hide money from the taxman, don’t do it with a Swiss bank account. Switzerland is the most dangerous place for criminals as anti-money laundering laws are very severe. You will blow up. You have to go out of the banking system to hide money in Switzerland. Many people created a Dubai company and fabricated a false residence in Dubai to hide money from the taxman. Don’t do that. Sooner or later it will come to the surface, Enzo Caputo, Swiss Banking Lawyer, Caputo & Partners AG. https://www.swiss-banking-lawyers.com

If you want to turn 1000 Dollars into 1 million fast – That’s not the right video for you. Don’t watch this video. Based on my 30-years experience as an international private banking lawyer, I have seen wealthy people losing millions because of the wrong investment strategies and bonus-driven advisers. I show you step by step how and where the world’s business elite, the oil sheikhs and celebrities are investing successfully. They protect their money long-term and secure with global strategies. This video offers a unique inside-view on the investment strategies of the rich and famous. This video will help you constantly growing your assets without losing millions. The best learnings are based on the proven mistakes of financially successful people. ► Read the full article https://swiss-banking-lawyers.com/news/investment-strategies/

This podcast tells in detail how the Golden Visa Portugal works, including costs, benefits and processing time. The Golden Visa Program in Portugal is the visa-free entry ticket to the Schengen countries (European Union). The best part is that there is no need for relocation. After 5 years, he can become a Citizen of Portugal, an EU Citizen. Effective residency is not required. That’s a unique gateway to freedom. It’s a safe haven protecting from political instability. Learn more on: https://swiss-banking-lawyers.com/golden-visa-portugal/

This podcast tells about the cost, the benefits and the time frame of obtaining a Malta Citizenship by Investment 2019. The Malta Passport has become the latest status symbol. Some of my Arab clients have become passport collectors. They have a few of them. Since immigration policies are becoming more restrictive everywhere, freedom of movement is a key factor for international business people. A Malta passport is the most reputable passport money can buy. Malta Citizenship by Investment Program was introduced in 2014 and is approved by the European Union. The official name is Malta Individual Investor Program (IIP). It offers a second passport and citizenship option to families wishing to relocate to a European Union country. The Malta Passport by Investment granted by this program is valid for life. It can be transferred to future generations by descent. Malta has a strong economy and a very stable political system. The country is a member of the EU since 2004 and is part of Schengen since 2007. Maltes

Investors searching for the best Swiss bank for their investments have an un-transparent and challenging mission. Some Swiss private banks are even not disclosing their financial figures, their annual reports. The criteria for testing the quality of a Swiss Private bank are not available on the internet. A list of ALL Swiss private banks does not exist. Fulfilling the strong demand of our clients, we published on swiss-banking-lawyers.com the first Swiss Private Bank directory with all 132 Swiss private banks. On top of that, we invented a working tool for you with 11 criteria to measure the quality and the security of your favourite Swiss Private Bank. This video will illustrate the most important criteria to you. I will explain step by step how they work. After this video, you will have a tool in your hands to test and measure the quality and security of your Swiss private bank. ► Find out the exclusive list of Swiss Private Banks on: https://swiss-banking-lawyers.com