Swiss Banking Lawyers Podcast

Informações:

Synopsis

Caputo & Partners AG (Ltd.) is 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 like 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. As 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!? +41 44 212 44 04

Episodes

  • How To Get AMEX Black Card Online In A Few Weeks

    18/12/2023 Duration: 14min

    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 pr

  • How to open Swiss Bank Account for non residents, online in a few days

    07/08/2023 Duration: 18min

    We help you to open the best Swiss bank account with the safest Swiss bank and an asset manager that gets results. We will ensure fair pricing. We will protect your assets. What's in this Podcast episode: 00:00 How to open a Swiss bank account for non-resident online - Intro 01:40 Why are Swiss banks famous 02:24 Best Swiss bank account for foreigners 04:26 Swiss bank account opening minimum balance 05:33 Opening a Swiss bank account as a non resident 06:37 Requirements for opening a Swiss bank account 08:33 Politically Exposed Person meaning 09:14 Documentation required to open a bank account in Switzerland 10:11 Examples of documents showing the origin of funds 11:17 Swiss bank secrecy laws 12:00 How privacy works for banking in Switzerland 12:15 Automatic exchange of information 12:50 Swiss bank account advantages 13:20 Why open a Swiss bank account 14:55 Bank accounts in Switzerland 16:01 Numbered Swiss bank accounts

  • Credit Suisse Financial Crisis Explained

    05/04/2023 Duration: 14min

    Credit Suisse Financial Crisis Explained. The problem is more of a bad image crisis than a financial crisis. The most frequent question is. Which bank is super safe for depositing the assets? Investors are scared. The Credit Suisse bondholders who lost 16 billion Swiss francs are angry and furious. The pension fund of Migros, Switzerland’s biggest supermarket chain, lost 100 million CHF with Credit Suisse coco bonds or additional tier 1 bonds. They ask for justice. A dozen US law firms are preparing a class action against UBS, FINMA, the financial watchdog, the Swiss National Bank, and the Swiss government. They want me to cooperate. In this video, I will disclose my opinion, including the arguments of the AT1 bondholders for a class action. I will tell you how I answered the phone calls. Table of Content 00:00 Credit Suisse crisis explained 01:51 US banks are going bust 02:23 What happens with Credit Suisse? 04:11 Saudi National Bank and Credit Suisse 04:48 Swiss National Bank Credit Suisse 05:08 Credit

  • Best Bonds To Invest In 2023

    20/03/2023 Duration: 13min

    What are the secrets behind the best bonds to invest in 2023? We have a revival for bond investments. Investors are looking after bonds again. Bonds are back again. This is an interview with Helge Müller, the Chief Investment Officer of Geneve Invest, a Swiss asset management company based in Geneva. He is an expert in investing in bonds. He makes the best portfolios with corporate bonds. Based on a well-structured bond portfolio, he achieved excellent results between 8% and 12% for our clients. He takes between 50 and 200 corporate bonds to ensure proper diversification. He is doing his homework with field research. He is visiting the companies issuing bonds. He intentionally is not relying on ratings given by rating agencies. He likes corporate bonds of companies without a rating at all. He goes deep into the books of the companies issuing bonds. I know that his strategies are successful. I never lost a single client with Helge. That's the best evidence that he is taking his homework seriously. You wi

  • How To Find The Best Swiss Bank For International Payments

    19/03/2023 Duration: 23min

    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

  • How To Start Your Own Swiss Bank In 9 Month

    19/03/2023 Duration: 20min

    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

    19/03/2023 Duration: 16min

    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 Business Account For International Payments

    19/03/2023 Duration: 11min

    We will open for you the best business account for international payments with us. We are happy to open an international business bank account increasing your international business fast. There are very innovative Swiss banks offering international payment service for important volumes and exotic jurisdictions. Our business-otiented Swiss banks have super-qualified staff for managing international business payments. We open business bank accounts with Swiss banks within a few weeks. If time is of the essence, there is a dedicated express account opening service. We offer transactional accounts for international big business with big international payments. Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

  • Are Bonds Attractive Again?

    19/03/2023 Duration: 20min

    The interest rates are increasing. The stocks are suffering. Are bonds attractive again? Yes. Let's have a closer look in this podcast episode by Enzo Caputo featuring Helge Müller from Geneve Invest, a very successful corporate bonds investor. Helge Müller is one of the best bond experts in Switzerland. He is a Swiss asset manager operating in Geneva. He achieved excellent results for our clients based on a well-structured bond portfolio. He takes between 50 and 100 corporate bonds to ensure proper diversification. Investing in bonds is not an easy task. You have to engage an expert that takes care of your portfolio. The investments must be well-diversified. The short durations must be controlled. Diversification is key. Let's assume you have 50 corporate bonds. If one company goes bust, you lose 2% only. Stay in touch with Caputo & Partners AG Contact Enzo Caputo, Swiss Banking Lawyer at +41 44 212 44 04 or email contact@swiss-banking-lawyers.com or visit our official website https://swiss-banking-lawye

  • 77 Reasons For Swiss Bank Account Opening

    19/03/2023 Duration: 28min

    In this episode, you will learn 77 reasons, advantages, examples, and facts for Swiss bank account opening. Our law firm helps choose the best Swiss bank account for foreign clients. 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. Especially 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 at contact@swiss-banking-lawyers.com or give us a call for a free consultation at +41 44 212 44 04 Podcast episode content: 00:00 The world is becoming more insecure 01:30 Why has Switzerland been attracting so much

  • 5 Advantages Of Trade Finance Banking In Switzerland

    19/03/2023 Duration: 15min

    This podcast episode tells you the latest developments in trade finance banking in Switzerland. We have registered a revival of trade finance banking in Switzerland. Brand new Swiss banks are focussed on trade finance banking as a business model. They hired super competent compliance staff. They are in a position to offer a very fast execution of international payments. Our new Swiss commercial banks can offer a very fast business bank account opening. The compliance department is familiar with all the sanctions and embargos on this planet. There are many of them. Enjoy the interview with Dario Berta, my business partner for trade finance banking, and much more. Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

  • How To Cash Out Millions In Bitcoin (using Swiss Banks)

    19/03/2023 Duration: 21min

    Cash out millions of Bitcoins with Swiss banks. Dario Berta is a former director of UBS. Today, he is introducing successful Bitcoin investors to Swiss banks accepting crypto and converting them to real money. Swiss banks offer the safest storage facilities for crypto investments. Swiss banks are very strict in checking the history of cryptocurrency. They only accept big amounts of cryptocurrency. You need an impeccable documentation showing the history of your cryptocurrencies. Switzerland is a cryptofiendly country but the laws can change. Therefore, we advice our clients to change a substantial amount of crypto investments into real money before Crypto will be declared illegal. 00:00 Intro 01:48 How to cash out millions in Bitcoin 05:03 What are the good crypto exchanges? 07:47 How to find out the history of the Bitcoins? 09:33 Where are tthe best Crypto banks in Switzerland? 13:51 Before chsing out Bitcoins check your tax situation 16:10 The Bitcoins have no value without an impeccable documentation on

  • The Biggest Mistakes To Avoid When Investing In Bonds

    19/03/2023 Duration: 17min

    There is a revival for investing in bonds. Many investors are reconsidering bonds. What are the biggest mistakes to avoid when investing in bonds? This is an interview with Helge Müller, the Chief Investment Officer of Geneve Invest, a Swiss asset management company based in Geneva. He is one of the best experts in investing in bonds. He makes the best portfolios with corporate bonds. He achieved excellent results for our clients based on a well-structured bond portfolio. He takes between 50 and 200 corporate bonds to ensure proper diversification. He is doing his homework with field research. He is visiting the companies issuing bonds. He intentionally is not relying on ratings issued by rating agencies. He likes corporate bonds of companies without a rating at all. I know that his strategies are successful. I never lost a single client with Helge. That's the best evidence that he is taking his homework seriously. You will learn how to invest in bonds. A very strong diversification is key. Let's assume y

  • Best Way To Invest In Precious Metals

    19/03/2023 Duration: 14min

    This Podcast shows 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 billionaire. Sinc

  • How To Invest In Physical Gold (11 Secret Tips)

    18/03/2023 Duration: 18min

    A 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

  • How To Get Fast Cyprus Passport With Citizenship By Investment

    18/03/2023 Duration: 07min

    ► Find out a little-known (but legal) strategy with Cyprus Passport & Citizenship by Investment to move to Switzerland or UK as Non-EU Citizen ►Get your Swiss, UK residency within 3 months It is close to impossible for Non-EU citizens to get a residence permit in the EU, for example to move to Switzerland, Norway or to the UK . The EU Immigration system is based on the dual system: EU citizens and Non-EU Citizens. Close to no chance for a Non-EU Citizen. However, I discovered a little-known and smart way for Non-EU nationals to move to Switzerland legally. The smart strategy is based on the combination of the Cyprus Passport based on the Citizenship by Investment Program and the Swiss Agreements in connection with the Freedom of movement and residence. Not only the billionaire and king of aluminium Oleg Deripaska did it. 3’300 wealthy clients from Russia, the Middle East and China are more than happy. Some of them remained in Cyprus but others went to Switzerland and to the UK immediately. This video shows h

  • How To Get A New Identity Legally

    18/03/2023 Duration: 12min

    The last decade, a tornado went through the banking sector and the financial industry in general. International initiatives like the Automatic Exchange of Information, Common Reporting Standard and anti-money-laundering regulations make it impossible to hold money confidential. The truth is that financial privacy is compromised. In this video I will show you how global entrepreneurs buy a new identity legally to protect their assets from financial kidnapping and arbitrary authorities. I show you how to get a new identity legally and the most efficient asset protection tools giving back financial privacy. __________________

  • Are Swiss Banks In Trouble? How Safe Is Your Money With Credit Suisse

    18/03/2023 Duration: 17min

    Are Swiss Banks in trouble? How safe is your Money with Credit Suisse? Swiss banks are under a frontal attack by the UK and the US media. There is an ongoing defamation campaign against Swiss banks. Despite attacks against the reputation of the Swiss banks, they are doing great. Since Covid and the war in Ukraine business is booming. Never have Swiss banks attracted so much new money from all over the world as in the last two years. Based on the example of Credit Suisse you will learn that the money of international investors is protected. The first 100,000 CHF is guaranteed anyway. Only liquidity beyond 100,000 CHF is at risk. All investments can be taken out of the bankruptcy mass of a bank that went bust. If you invest your money in stocks, funds, or bonds, it will not be part of the bankruptcy and remain within the property of the investor. I am receiving a couple of calls every week from investors asking me about the safety and if they should leave Credit Suisse. I analyze case by case and I give t

  • Why Starting A Swiss Bank Will Make You Rich

    25/08/2022 Duration: 13min

    There are several ways to start a Swiss bank. In this podcast episode we discuss the benefits with Dario Berta, a Swiss banking expert. You can buy one of the existing Swiss banks and wait 2 years until FINMA will approve the deal. FINMA is the financial watch dog in Switzerland. Offshore banking business cannot be started before having received the Swiss banking license. You can’t buy a Swiss bank and start immediately after the deal. The application for obtaining a Swiss banking license with FINMA is time-consuming and difficult. The fastest and most convenient way is buying a Swiss company with all directives in place from a team composed of former FINMA Lawyers. The business model is already approved with FINMA.. The business plan covers all offshore banking business activities, including Crypto and Blockchain business. Most banks are focussed on private banking. Our banking license includes the full range of activities. After 9 months you will receive the banking license and you can start with the

  • Where Do Rich People Keep Their Money?

    16/08/2022 Duration: 18min

    Most rich people invest in their businesses and in real estate. However, a substantial part of the cake is invested offshore in safe-haven countries for asset protection. Rich people are looking for the safest place to keep money. What do rich people invest in? Since Covid-19 rich people keep their money with tangible assets. They invest in high-quality stocks, dividend-paying stocks, physical gold in bars and coins, battery metals, cryptocurrencies, real estate in the most wanted locations, commodities, historical documents, for example, Napoleon’s declaration of war to Spain, modern art starting from 1850 until today, antiques, car collections, Roman gold coins and much more. What banks do rich people use? They use the Swiss banks for large sums of money. How do millionaires insure their money? If a Swiss bank goes bust, your investments are not falling under the bankruptcy mass. How do the wealthy protect their money? The wealthy move their money out of their country. If you keep your money in your ho

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