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 c ...
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Swiss Banking Lawyers Podcast


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How to open Swiss Bank Account for non residents, online in a few days
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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 - Intro01:40 Why are Swiss banks famous02:24 Best Swiss bank account for foreigners…
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Don't miss this podcast episode: 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 …
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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 t…
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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 Gene…
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Swiss Banking Lawyers Podcast


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77 Reasons For Swiss Bank Account Opening
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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…
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Swiss Banking Lawyers Podcast


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5 Advantages Of Trade Finance Banking In Switzerland
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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 int…
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Swiss Banking Lawyers Podcast


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How To Cash Out Millions In Bitcoin (using Swiss Banks)
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Cash out millions of Bitcoins with Swiss banks. Our guest Dario Berta is a former director of UBS. Dario 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 cryptocur…
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Swiss Banking Lawyers Podcast


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The Biggest Mistakes To Avoid When Investing In Bonds
17:32
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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 podcast episode is an exclusive 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…
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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 gol…
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Swiss Banking Lawyers Podcast


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How To Invest In Physical Gold (11 Secret Tips)
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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 mor…
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Swiss Banking Lawyers Podcast


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How To Get Fast Cyprus Passport With Citizenship By Investment
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► 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 monthsIt 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 sy…
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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…
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Swiss Banking Lawyers Podcast


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Are Swiss Banks In Trouble? How Safe Is Your Money With Credit Suisse
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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 b…
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Swiss Banking Lawyers Podcast


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Why Starting A Swiss Bank Will Make You Rich
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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 S…
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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-qua…
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Swiss Banking Lawyers Podcast


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The Best Way to Invest in Precious Metals - Gold and Beyond
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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 physica…
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Swiss Banking Lawyers Podcast


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3 Best Places For Real Estate Investing in Switzerland
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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 age…
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Swiss Banking Lawyers Podcast


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How To Find The Best Swiss Bank For International Payments
23:28
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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 eno…
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Swiss Banking Lawyers Podcast


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How To Start Your Own Swiss Bank In just 9 Months
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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…
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Swiss Banking Lawyers Podcast


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77 Reasons For Swiss Bank Account Opening | updated
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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 …
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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 …
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Swiss Banking Lawyers Podcast


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How To Buy Physical Gold And Silver (Expert Insights)
18:12
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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 …
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Swiss Banking Lawyers Podcast


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How To Avoid The Most Common Risks With Real Estate Investing In Europe
11:29
11:29
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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 responden…
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Swiss Banking Lawyers Podcast


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How To Avoid A Frozen Bank Account (Interview)
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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 ca…
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Swiss Banking Lawyers Podcast


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How A Swiss Bank Account Can Make People Rich (Step By Step)
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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. Ch…
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How To Prepare For The Global Currency Reset | Advice by Enzo Caputo
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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 sho…
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Golden Visa Greece Vs. Golden Visa Portugal
10:54
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Here we compare the two most popular Golden Visa programmes in Europe. Find out more on https://swiss-banking-lawyers.comBy Enzo Caputo
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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,…
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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 fa…
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Swiss Banking Lawyers Podcast


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Economic Collapse: How To Protect Your Wealth In Switzerland. Expert advise by Enzo Caputo
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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 internationa…
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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 …
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Best Way To Invest Money: Investment Strategy advice
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20:21
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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 worl…
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Swiss Banking Lawyers Podcast


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🇵🇹 Golden Visa Portugal 🔎 the most Detailed Analysis
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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…
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🇲🇹 Malta Citizenship By Investment 💎 a New Status Symbol
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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 …
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Swiss Banking Lawyers Podcast


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How To Find The Best Swiss Bank For Private Banking: 11 Hidden Facts
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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 ex…
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Swiss Banking Lawyers Podcast


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13 Questions A Swiss Bank Will Ask You For Swiss Bank Account Opening (2020)
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Statistics prove that Switzerland is the safest financial centre in the world to protect your assets. It remains the first choice for international businesspeople. The Swiss banking industry is highly regulated and supervised. The Swiss government has 2 major goals:1. protect the reputation of the Swiss banking industry. 2. protect the interests of…
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Swiss Banking Lawyers Podcast


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How To Get Amex Black Card In 1 Week (Centurion Credit Card Guaranteed)
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In this new podcast by Enzo Caputo from Caputo & Partners (Switzerland) discover the Guarantee to get an AMEX Black Card in 1 Week. Get your Centurion Card approved without an invitation from American Express.The Amex Black Card, also known as American Express Centurion Card, is definitely the most exclusive credit card money can buy. In fact, it’s…
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Caputo & Partners - Swiss Banking Lawyers: What we can do for you
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Caputo & Partners AG is Your Swiss Banking Lawyers for International Business and Banking. We are a banking law firm based in Zurich (Switzerland) protecting your assets and your interests. Need help with your Swiss Bank Account? Call Ex-UBS Bank Lawyer now: +41 44 212 44 04.We help you to solve your problem with your Swiss bank account.Learn more …
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Swiss Banking Lawyers Podcast


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Do you know the Difference Between A Shelf Company & A Shell Company?
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Do you know the Difference Between A Shelf Company & A Shell Company? What are the risks involved? The video explains the difference between a shelf company and a shell company. Some of the classic offshore jurisdictions for shell companies are mentioned. The main purpose of a shell company is to have a bank account.Basically, it’s a special purpos…
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Swiss Banking Lawyers Podcast


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Private Banking - Predictions About The Future Of Swiss Banks
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“The decline of the Swiss private bank” was a controversial article published by the Financial Times on December 11, 2017. The Financial Times attacked the Swiss private banking industry based on unilateral arguments. The most promoted argument was the declining number of Swiss private banks. The declining numbers of Swiss banks have nothing to do …
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How Swiss Banks are Closing Undeclared Accounts
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How Swiss Banks are Closing Undeclared Accounts by Enzo CaputoBy Enzo Caputo
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How long does it take to unfreeze a bank account?
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How long does it take to unfreeze a bank account? by Enzo CaputoBy Enzo Caputo
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How long can a bank account be frozen? by Enzo CaputoBy Enzo Caputo
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Swiss Banking Lawyers Podcast


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How do get your money back? Financial Recovery Services & Solutions
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How do get your money back? Financial Recovery Services & Solutions by Enzo CaputoBy Enzo Caputo
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OECD Common Reporting Standard – What Information on you will be reported
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OECD Common Reporting Standard – What Information on you will be reported by Enzo CaputoBy Enzo Caputo
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Learn about Banking Litigation by Enzo CaputoBy Enzo Caputo
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Examples/Stages of Money Laundering & Methods [Expert Analysis]
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Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.comHere you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond.Enjoy and share!By Enzo Caputo
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Swiss Banking Lawyers Podcast


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Do not talk to Police if you are accused of Money Laundering
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Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.comHere you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond.Enjoy and share!By Enzo Caputo
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Swiss Banking Lawyers Podcast


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Can you hide money? Anonymous/Numbered Swiss Bank Account
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Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.comHere you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond.Enjoy and share!By Enzo Caputo
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Swiss Banking Lawyers Podcast


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Can I record my Conversation with the Bank without their Knowledge
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Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.comHere you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond.Enjoy and share!By Enzo Caputo
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