55 episodes

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

Swiss Banking Lawyers Podcast Enzo Caputo

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    • 5.0 • 1 Rating

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

    Why Starting A Swiss Bank Will Make You Rich

    Why Starting A Swiss Bank Will Make You Rich

    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 business.
    Investors from all over the world will be interested in financing your bank.

    The 2 new existing crypto banks in Switzerland have been valued more than 20 times the original investment of 18 m CHF.
    You will have access to cheap financing opportunities at super competitive terms and conditions.

    Previous cases have proven that having a Swiss banking license becomes a money machine.
    The big audit firm's valuation went through and beyond the most adventurous expectations.

    If you are interested write me an e-mail: contact@swiss-banking-lawyers.com or call me +41442124404.

    Be rich and stay rich. I wish you a beautiful day.

    • Tax-Free (No VAT or CGT)
    • Fully segregated and allocated Swiss Vaults
    • Complete autonomy and privacy
    • Buy Back Guarantee (Instant Liquidity)

    ► Learn more on
    https://swiss-banking-lawyers.com/​​

    • 13 min
    Where Do Rich People Keep Their Money?

    Where Do Rich People Keep Their Money?

    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 home jurisdiction your money is immediately available on a silver plate.
    Where do millionaires keep their money? The first choice for offshore banking business remains Switzerland. It’s the place to be. It is where 30% of all offshore wealth is managed. Singapore and Hong Kong were strong competitors until recently. Not anymore. Since Covid-19, Chinese investors moved their money from Hong Kong and Singapore to Switzerland. Singapore is too close to China. Investors are afraid of the Chinese leader Xi Jinping and his unpredictable government.

    Where to invest large sums of money safely? Swiss banks are perfect for large sums of money.
    Where do billionaires keep their money? Most of their wealth is invested in the stocks of their businesses and, of course, in real estate properties. However, most billionaires have a Swiss bank account for asset protection.

    Where do billionaires hide their money? Billionaires are celebrities. Confidentiality and privacy are important to them. They do not want to keep all of their assets in their name. They want to keep their assets hidden and protected. Most of them have offshore structures for their wealth.

    Why are Swiss banks famous?

    Why is a Swiss bank account so special? I will give you 14 reasons for it in this episode.

    Millionaire bank account interest rates.

    Savvy investors use banks for depositing their money. That’s it. The banks should not be engaged in asset management services. The asset management services are outsourced to an independent wealth manager.

    How do rich people guarantee the safety of their money?
    Many rich people fear a global currency reset. They look for investments able to survive a global currency reset with today’s banking system. This is the reason why tangible assets are becoming more critical than ever.

    If you like to have your money protected in a Swiss fortress, if you want to achieve peace of mind if you want a best-in-class wealth manager to grow your money step by step, write an email or pick up the phone and give me a call now.
    Dial the number +41442124404
    Let’s discuss the best solution for you. Let’s keep your legally earned money with the best Swiss bank account for foreigners. Be rich and remain rich.

    ► More info:
    https://swiss-banking-lawyers.com

    • 18 min
    The Best Way to Invest in Precious Metals - Gold and Beyond

    The Best Way to Invest in Precious Metals - Gold and Beyond

    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 billionaire.

    Since the formation in 2000, the Lumina group has sold 7 companies for 1.6 billion USD.

    The 60% liquidity received as a Lombard-loan will be invested within 3 baskets:

    1. performing mining companies,
    2. early-stage exploration companies generating high value if done well and
    3. the battery miracle.

    This diversification strategy will generate exceptional value. Investing in gold and silver mining companies is not an easy job.
    You must be a business insider to succeed in investing in precious metals. The investments are not limited to gold and silver but they are considering also other metals such as copper.
    Thanks to the very valuable advice of Leo Hathaway who has an impressive track-record which made Ross Beaty, also known as Mr Goldfinger, become a billionaire, the investors in the Bermuda fund can be confident having the best people on board.
    For exploration and mining companies it’s very important to have super-qualified staff on board.
    There is no room for experiments as the investment in early-stage exploration companies can be a very risky business.

    This investment is something for super-qualified investors and High Net-Worth Individuals (HNWI).
    As long as the fund has the best advisors in the mining industry I am quite confident. This investment is for investors who believe in gold.

    If you do not believe in gold – don’t touch it. It’s nothing for you. If you like mining companies and you know the mining and exploration industry you should consider it.

    Have a look and make your own due diligence.

    If you have questions in connections with the fund, just give me a call today +4144 212 44 04 or write me an email: contact@swiss-banking-lawyers.com

    Be rich and stay rich. Have a beautiful day.

    Nothing in this interview is to be considered investment advice.
    All future-oriented expectations of Mr. Michie, Mr. Beaty, Mr Hathawy and me may not materialise.

    This podcast has educational purposes showing the smart strategies and how to invest with physical precious metals while making money based on a Lombard loan with the physical gold as collateral.
    Always do your own due diligence prior to making investment decisions.

    👉 Order your physical Gold & Silver with The Pure Gold Company here:

    • Tax-Free (No VAT or CGT)
    • Fully segregated and allocated Swiss Vaults
    • Complete autonomy and privacy
    • Buy Back Guarantee (Instant Liquidity)

    ► https://swiss-banking-lawyers.com/​​

    • 14 min
    3 Best Places For Real Estate Investing in Switzerland

    3 Best Places For Real Estate Investing in Switzerland

    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 real estate deal in Switzerland.
    We will guide your through the market until we will detect the best real estate investing opportunity for you.

    Write an email contact@swiss-banking-lawyers.com or give us a call +41 44 212’44’04.
    ________________________________________________________________________________________________
    👉 Order your physical Gold & Silver with The Pure Gold Company here:

    ▶️ https://thepuregoldcompany.co.uk/swis...

    • Tax-Free (No VAT or CGT)
    • Fully segregated and allocated Swiss Vaults
    • Complete autonomy and privacy
    • Buy Back Guarantee (Instant Liquidity)


    ► Visit Our Website:
    https://swiss-banking-lawyers.com ​

    • 17 min
    How To Find The Best Swiss Bank For International Payments

    How To Find The Best Swiss Bank For International Payments

    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 of your international transactions call us or write an email.
    We are happy to introduce your business to our Swiss trade finance banks.

    Podcast chapters:

    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 discover the trade finance banks?
    08:41 How is the pricing structure for the execution of international transactions?
    13:46 What happened to Dubai after the FATF listing on the grey list 2 months ago?
    14:53 What is the USP offered by the trade finance banks?
    16:38 What kind of banks are offering big international transfers?
    17:40 What are 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?

    Do you need help?
    ► Join our Boutique Law Firm
    https://swiss-banking-lawyers.com

    • 23 min
    How To Start Your Own Swiss Bank In just 9 Months

    How To Start Your Own Swiss Bank In just 9 Months

    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 exceptional low rates.

    The most important misconception is that if you buy an existing bank the deal has to be approved by FINMA anyway.
    It can take you 2 years until the acquisition of an existing Swiss bank will be approved by FINMA.

    The fasted way to start your own bank is hiring us with the former FINMA Lawyer as a team.

    ► Visit Our Website:
    https://swiss-banking-lawyers.com

    • 20 min

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Iberian Fan ,

Enlightenment

A very interesting listen. Always something new and valuable.

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