How to open a Swiss Bank Account for non resident online in a few days

  Рет қаралды 11,070

Caputo & Partners AG

Caputo & Partners AG

Күн бұрын

We help you to open the best Swiss bank account with the safest Swiss bank and an asset manager who gets results. We will ensure fair pricing. We will protect your assets.
Time Stamps
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
📌 How to open a Swiss Bank Account
👉 swiss-banking-lawyers.com/swi...
📌 Wealth Management Switzerland (115 Portfolios On The Test Bench)
👉 swiss-banking-lawyers.com/wea...
📌 Swiss Private Bank Directory (With Facts & Figures)
👉 swiss-banking-lawyers.com/swi...

Пікірлер: 95
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
📌 How to open a Swiss Bank Account 👉 swiss-banking-lawyers.com/swiss-bank-account-opening/ 📌 Wealth Management Switzerland (115 Portfolios On The Test Bench) 👉 swiss-banking-lawyers.com/wealth-management-switzerland/ 📌 Swiss Private Bank Directory (With Facts & Figures) 👉 swiss-banking-lawyers.com/swiss-private-banks/
@alimtanta2934
@alimtanta2934 11 ай бұрын
You should do more videos like this weekly, is very educative for peoples who are looking for wealth protection
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
You are right. There is a lot of work to produce one video per week. A lot of technical stuff also. I will do more wealth presevation and protection. Thank you.
@villageintheshire
@villageintheshire Жыл бұрын
Enthusiasm 10X. Swiss banking made interesting ... not an easy thing to do but there you have it.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
Thank you for supporting the channel
@JuanMaldonado-ik8lg
@JuanMaldonado-ik8lg 10 ай бұрын
@SwissBankingLawyersZurich Mr. Caputo, can you do a segment on private banquers and the private banks that remain in Switzerland. I believe there are less than eleven that continue to operate. One is over 276 years old. Can you include their tier 1 capital ratio if allowed? Thank you for your teaching, time, and dedication.
@hameeddarweesh4506
@hameeddarweesh4506 11 ай бұрын
Thank you Mr. Caputo
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Pleasure.
@Ollis-Sochi
@Ollis-Sochi Жыл бұрын
Thank you so much
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
Any time
@markusr8681
@markusr8681 Жыл бұрын
Very exciting information. For all those who are thinking of opening a bank account in Switzerland, definitely have a look. And for support Enzo Caputo is absolutely the right lawyer. Do it.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
Thank you for supporting the YT Channel.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Thanks a lot.
@JuanMaldonado-ik8lg
@JuanMaldonado-ik8lg 11 ай бұрын
Mr. Caputo, could you explain what a Lombard loan is? I enjoy your videos a lot. Your experience, professionalism, and dedication to your craft are ununparalleled. International finance and asset protection is an interesting subject that the average person doesn't know much about it. I was wondering if a billionaire ever asked you to purchase a Swiss passport/ citenzhip for a substantial amount of money. You know they think that everything is for sale in this world. How do you think the Swiss Franc will survive a global economic collapse? Thank you for being a mentor and a leader in the financial industry. Have a great year. Ciao...
@don_kandon6006
@don_kandon6006 11 ай бұрын
Let say you have 1 million in your portfolio (stocks, bonds, etfs, index funds). You can borrow up to around 70% on your portfolio, meaning 700 000 at only 1-2% interest. Though no smart person borrows that much, usually 20-30% max. Also your residence, art, even crypto at some banks can be in you portfolio. Also let say you get 20%, so 200 000. You only pay on what you use, not on the whole 200 000. Best thing about this, your portfolio increases yearly 5-15% let say, and you only pay 1-2% in interest on lombard loan. Also i believe you pay 0% tax, because on paper, you live on loans/debt. Thats how super rich avoid tax. They never sell stuff and borrow on it (lombard loan). So let say you used 50 000 in 1st year, at 1% interest rate, thats only 500usd in interest, however let say your portfolio yielded 8%, now your portfolio worth 1080000. Now technically 20% borrowing is 216 000 not 200 000 :)
@JuanMaldonado-ik8lg
@JuanMaldonado-ik8lg 11 ай бұрын
@don_kandon6006 Very interesting and savvy. Knowledge is power. Thank you.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Let's assume you have 10 kg physical gold with a Swiss bank. The bank will give you a lombard-loan against the gold. Gold value = 600,000 EUR, the bank will give you a loan of 450,000-500,000 EUR
@IwillEndureToTheEnd
@IwillEndureToTheEnd 5 ай бұрын
@@SwissBankingLawyersZurich Is this Lombard loan also possible if the gold is stored in a private vault outside the banking system? What interest rates are we talking about?
@mariopuzon
@mariopuzon 4 ай бұрын
I like you and your show.. good luck.. hope you can help me..I won't lie or hide any information to you..
@RJG86X
@RJG86X 5 ай бұрын
I have a lot of Swiss family in Switzerland, does this help me in any way to opening an account. I am residing in the US. Thanks.
@JuanMaldonado-ik8lg
@JuanMaldonado-ik8lg 11 ай бұрын
Enzo, I forgot to tell you that you look like my father. So if I come across a substantial amount of money I would be force to hire you as my lawyer, just to keep it in the family...just a joke. You do look like my father though. Thank you for guiding us.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Wow. I curious to see your father.
@JuanMaldonado-ik8lg
@JuanMaldonado-ik8lg 7 ай бұрын
@@SwissBankingLawyersZurich my father passed long time ago. I will see you one day. You are a good man and an excellent lawyer. I can see honesty in you.
@JuanMaldonado-ik8lg
@JuanMaldonado-ik8lg 7 ай бұрын
@SwissBankingLawyersZurich Switzerland is my favorite country in the world. One day, I will return to Europe and will stop by your office, with proper notice offcourse.
@SergeyKoshkarev
@SergeyKoshkarev Жыл бұрын
Dear Enzo, you mentioned several times the phrase "commodities trading". Do you mean a real commodities trading, not a futures-based trading on exchanges like CME etc?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
I mean real commodities including soft commodities like corn, soja, etc
@joey525
@joey525 10 ай бұрын
The robot from HellBoy approves this message 😅
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
??
@lcmr123
@lcmr123 9 ай бұрын
Hi Mr Caputo. You motioned difficulties if you trade crypto's. So if one became wealthy from crypto and cashed out, but could show documents of the buy and sale of that crypto, would that still be a problem for the banks? Thanks again.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
It depends on how well you can document the source of funds.
@Bobsmith-id4oc
@Bobsmith-id4oc Жыл бұрын
I am from India it is listed as high cpi how can I get a good account. I have got my money from cyber security research and day trading.
@Sprj38390
@Sprj38390 8 ай бұрын
I can help you transfer your money to any country without taxes and long banking procedure
@khozzyk2852
@khozzyk2852 10 ай бұрын
Hi Enzo, am I able to claim tax benefits on rental income to lower my taxes in Switzerland, domestic or foriegn?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
There are for sure ways to obtain benefits. There is always a solution.
@DealazonDaily
@DealazonDaily Жыл бұрын
Is there any details Videos on how to apply it on online and how much does that cost?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Just send me an email with your passport copy, a short CV, max 1 page, and source of funds information. It will take ca. 10 days.
@alimtanta2934
@alimtanta2934 8 ай бұрын
Mr Caputo My question is, does your company also operate in Italy? I am planning on setting up my asset protection trust and operating from Italy and Switzerland. Would your company offer me these services from both countries? Protection of assets such as real estate in Italy and doing business in Switzerland using asset protection I have assets in Italy (real estate and different companies), and I am planning to move all of my assets from my name into an asset protection trust that will completely remain anonymous. In the beginning, I made the mistake of having my asset in the public domain. Thank you
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
I need more information. Give me a call and let's discuss.
@silver___
@silver___ Жыл бұрын
You mentioned in a previous video that it is difficult to withdraw funds from Swiss banks to an international account. If this is the case then why would I risk having my money controlled by the bank which contradicts the whole idea of me escaping to a foreign bank to seek more freedom. From experience I have no problem transferring money internationally from Emirates Dubai bank. Also why is precious metals considered as a sensitive activity as a source of fund, I find that strange.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
There is a misunderstanding: It's very easy to send money out of a Swiss bank. Sometimes, it can be difficult sending money from Dubai back to Switzerland. If you import gold from Africa there are very complex compliance issues to be solved. Goldimport from Africa is considered as a sensitive business.
@tobycunningham560
@tobycunningham560 7 ай бұрын
I am interested in purchasing property in Switzerland. Do I need to get a Swiss bank account for this or can I simply transfer my money from my Portuguese bank to the seller? Thanks
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
As a non resident, you can buy commercial properties only. You can pay with an account in Portugal.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
No, you do not need a Swiss account to buy a property. You can only buy commercial properties as a non-resident.
@AQP868
@AQP868 Жыл бұрын
If my mother owns the home i live in (her name on the deed and utility bills), Can a authorization letter by her be given to me , to use for opening a swiss account.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
No, it will not work. Let's open the account online with your mother. She can give you a PoA.
@mousamkonwar12
@mousamkonwar12 Жыл бұрын
How can i open Swiss bank account for my hongkong company?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
We can open a corporate account for your HK company if the movements are important. The bank wants to earn some money. Therefore, the banks will ask for important turnover.
@mariopuzon
@mariopuzon 4 ай бұрын
I am just 145network days banned and I can access again..but I'm informing you now so that I can complain them for suspending me as account holder
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 3 ай бұрын
Let's find out if it is worth to do something against them.
@villageintheshire
@villageintheshire 10 ай бұрын
In the UK, we are allowed to invest £20,000 each year in a stocks and shares ISA (Individual Savings Account). Any profits made on these are tax free. Does Switzerland have anything like this? Thankyou
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
There is zero capital gain tax for Swiss residents. As a Swiss resident, capital gain is not taxed.
@villageintheshire
@villageintheshire 7 ай бұрын
Thank you. I'm a financial trader ... trading the German Dax and other derivatives such as ETFs. I can trade the ETFs tax free, but not the Dax. Hence, my enquiry about the ISA. I'm not sure I can classify my trading gains as Capital gains in Switzerland but I hope I'm wrong. If so, then this could be interesting. Keep up the good work
@IwillEndureToTheEnd
@IwillEndureToTheEnd 5 ай бұрын
@@villageintheshire The caveat in Switzerland is that you will be taxed on capital gains if you are working full time as an investor or trader.
@lcmr123
@lcmr123 9 ай бұрын
So if my money came from crypto, are you saying the Swiss banks will not accept that person? What if you had documents from exchange proving it came in legitimately?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Account opening with CVrypto is not a problem.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
You need the analysis of the private key for crypto due diligence.
@user-pp8vq4lb2n
@user-pp8vq4lb2n Жыл бұрын
Dear Enzo I opened Swissquote bank account by myself last year. Document Collection was taking so much time. I collected the Passport copy, Certificate of residence(Apostille), Bank Statement, Short CV and TIN(Japan: My Number Card) But, After That, Online Application process is very fast. I think,, Switzerland is the best place to protect the assets. From Wataru
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
Swissquote is a very good bank if you are familiar with the computer. It's also a very safe bank. Good choice.
@qcpratn5481
@qcpratn5481 Жыл бұрын
Funds from selling Diamonds is not eligible for swiss account ??
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
It depends but it can be tricky if not impossible.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Very difficult if not impossible.
@mariopuzon
@mariopuzon 4 ай бұрын
I don't know how to send you screenshots
@Sprj38390
@Sprj38390 8 ай бұрын
We handle all the money transfer out of india and into india. Without taxes and curruncy exchange rate and commission.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
For Indian clients, it will be complicated if not impossible to open a Swiss bank account.
@Sprj38390
@Sprj38390 7 ай бұрын
Can a indian person open swiss bamk account online? Without visiting swiss?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Very difficult for Indians.
@Sprj38390
@Sprj38390 8 ай бұрын
If anyone wants their cash to transfer other countries without paying taxes and curruncy exchange commission. I can help you to do it.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Very good.
@chrave1956
@chrave1956 Жыл бұрын
Ukraine NOT listed on your CPI … 😅
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
Nobody is perfect.
@ALIENdrifter66
@ALIENdrifter66 Жыл бұрын
Belarus and the former Soviet Union republics, so it's implicit in that part
@kellylaky5975
@kellylaky5975 11 ай бұрын
I am trying to reach you, your numbers aren't working
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
At the moment, we are over-booked. Please send me an email.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
They should work. 0041 44 212 44 04
@IwillEndureToTheEnd
@IwillEndureToTheEnd 5 ай бұрын
@@SwissBankingLawyersZurich I am planning on hiring you in the end of the year. Should I reach out to you as early as now if you are overbooked?
@kellylaky5975
@kellylaky5975 11 ай бұрын
I called your lines no answer
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Write me an email
@chrave1956
@chrave1956 Жыл бұрын
Hunter Biden …
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich Жыл бұрын
Who is hunting who? Can you explain? Thank you.
@clashingwithprolooters
@clashingwithprolooters 3 ай бұрын
can you help me open swiss bank and broker accounts for a Nevis or Cayman Islands LLC? I don't have problems putting millions in the account.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 3 ай бұрын
If the origin of funds can be documented I can help you with account opneing. Send me an email with your passport copy, short CV and source of funds infromation at contact@swiss-banking-lawyers.com
@clashingwithprolooters
@clashingwithprolooters 3 ай бұрын
@@SwissBankingLawyersZurich Thank you for your response! I'm considering getting a 2nd citizenship from the Carribean Islands, and use my 2nd passport to open the bank accounts.
@GenerousHamza
@GenerousHamza 11 ай бұрын
For the importance of your WhatsApp number, and I sent you an e-mail, you did not respond to the importance of the response
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Please send me the email again.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
send me the email again please, contact@swiss-banking-lawyers.com
Offshore Banking - 10 Reasons for an Offshore Bank Account 2024
25:43
Caputo & Partners AG
Рет қаралды 3,2 М.
The Easiest Countries to Open a Bank Account
8:25
Nomad Capitalist
Рет қаралды 44 М.
Best Toilet Gadgets and #Hacks you must try!!💩💩
00:49
Poly Holy Yow
Рет қаралды 22 МЛН
Gym belt !! 😂😂  @kauermotta
00:10
Tibo InShape
Рет қаралды 18 МЛН
How to Open an Offshore Bank Account
20:07
Nomad Capitalist
Рет қаралды 322 М.
How To Start Your Own Swiss Bank In 9 Month (2021)
20:16
Caputo & Partners AG
Рет қаралды 12 М.
Banking with Mercury: A Hands-On Review for Startups
14:22
REtipster
Рет қаралды 14 М.
How to Open a US Bank Account as a Non-Resident Without SSN (2024)
19:15
77 Reasons for Swiss Bank Account Opening
28:03
Caputo & Partners AG
Рет қаралды 13 М.
He Helps Non-Residents Open US Bank Accounts For Free
21:38
James Baker CPA
Рет қаралды 10 М.
Best Offshore Banking Countries
20:35
Offshore Citizen
Рет қаралды 34 М.
Why Starting A Swiss Bank 2021 Will Make You Rich (Fast)
13:07
Caputo & Partners AG
Рет қаралды 6 М.
I Switched To Relay Bank: Pros & Cons Of Relay
12:56
Pennies Not Perfection
Рет қаралды 10 М.
How to Invest in Switzerland as a Foreigner (A Beginner's Guide 2022)
23:16
Caputo & Partners AG
Рет қаралды 4,6 М.
Best Toilet Gadgets and #Hacks you must try!!💩💩
00:49
Poly Holy Yow
Рет қаралды 22 МЛН