Swiss Banking Lawyers Podcast

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 w