Offshore Banking - 10 Reasons for an Offshore Bank Account 2024

  Рет қаралды 3,264

Caputo & Partners AG

Caputo & Partners AG

Күн бұрын

Offshore Banking: Transfer your assets out of your home country and its courtrooms into a safe haven country like Switzerland. Offshore banking business with the safest private banks in the world will protect your life savings. Asset protection measures with offshore banking in Switzerland must be arranged BEFORE your government will take your money out of you. The next crisis will come for sure.
👉Be prepared before capital export restrictions and confiscation come overnight. Transfer your assets offshore = out of the influence of the legal system at home!
👉Discover 10 Reasons for Having an Offshore Bank Account
Time Stamps
00:00 Introduction
02:07 Is it legal to have an offshore bank account?
02:39 Why do you need an offshore bank account in Switzerland
04:42 Are offshore bank accounts safe?
07:09 Best Swiss bank account for foreigners
08:39 Swiss bank account opening minimum balance
09:43 Why open offshore bank account?
10:16 Foreign bank account reporting and FBAR filing requirements
12:11 How to open an offshore bank account?
13:22 Offshore bank account in Switzerland generates higher returns
15:00 US investors appreciate the remote bank account opening
15:51 Ensure immediate access to money with a multi-currency account 16:57 Offshore bank accounts
17:53 International banking operations
19:04 Opening an offshore bank account to avoid tax is not a good idea 20:04 Tax havens
20:24 Opening an offshore bank account is like an insurance policy
21:02 Having an offshore bank account online gives you more options 22:38 Is gold a good investment in 2023?
23:54 Swiss bank secrecy laws are still applicable today? Discover and compare the best Swiss private banks with our list:
📌 Swiss Private Bank Directory (With Facts & Figures)
👉 swiss-banking-lawyers.com/bes... Find out what a Swiss Asset Manager can do for you:
📌 Wealth Management Switzerland (115 Portfolios On The Test Bench) 👉 swiss-banking-lawyers.com/wea... Discover all that you should know about a “Swiss Bank Account”:
📌 10 Reasons for a Swiss Bank Account
👉 swiss-banking-lawyers.com/swi... Let's discuss how we can help you to better protect your assets with Swiss banks. Send us an email with your questions:
👉contact@swiss-banking-lawyers.com or call us:
👉+41 44 212 44 04

Пікірлер: 44
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Table of Content 📌 10 Reasons for 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/best-private-bank-list-swiss-private-bank/
@christophalex5769
@christophalex5769 8 ай бұрын
Excellent video Enzo
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
I try to explain the benefits of having a Swiss bank account with simple words.
@micomarinas2753
@micomarinas2753 8 ай бұрын
wow it's great to see you again uploading😉. it's been several months that you don't upload. by the way do you have videos about changing the ng name of a person using cbi program? is the amex black card you're introducing is just a secured credit card or is it from USA?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Its a regular Centurion black card issued by amex Switzerland but amex is amex
@markusr8681
@markusr8681 8 ай бұрын
i have my accounts with swiss banks. mr. caputo gave me excellent advice. i am finally sleeping well again.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
We ensure that our clients are fairly priced. The pricing in the Swiss private banking industry is untransparend. We know exactly the industry standards. With us you will never be overcharged.
@user-cp3lz4sf7t
@user-cp3lz4sf7t 4 ай бұрын
Thank you very much for very useful information
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 3 ай бұрын
Thank you. Very appreciated.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Yes, we can help you in Italy. Whatever you plans are in Italy, we can help. Lets make a call in the near future.
@IwillEndureToTheEnd
@IwillEndureToTheEnd 8 ай бұрын
Is it possible to move to Switzerland and work as a full time 100 % investor and still pay low taxes? I have read that if you are a full time investor and if 100 % if your income is derived from investing, you are a professional investor and low tax no longer applies.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Thats true. As a private person generating capital gain there is zero tax on capital gain. If you are a proffessional trader it is considered income. That means you will pay income tax. However, each case is different and must be considered carefully.
@IwillEndureToTheEnd
@IwillEndureToTheEnd 8 ай бұрын
@@SwissBankingLawyersZurich Ok, thank you. I will get back to you in the end of next year for your services.
@neelson
@neelson 8 ай бұрын
@@IwillEndureToTheEnd If you are a day trader with stocks , Switzerland is not tax-free, it's a tax hell.! Forget it.
@LimbovitschHaim4Mir
@LimbovitschHaim4Mir 8 ай бұрын
19:04 - money kidnapping so truth ! in Malaysia, CiMB itself simple stolen money !
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Watch out for wild-west banking in exotic offshore jurisdictions. You can lose all of your money. Wild-west bankers steeling money are active in such jurisditions
@AQP868
@AQP868 8 ай бұрын
Im aware u offer a secured Swiss centurion amex but can i get a UK centurion amex card issed by a swiss bank from you? not the swiss amex version. Im asking because sometimes u mention swiss/euro and UK version of centurion card.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Yes, you can have UK Amex Centurion Card connected to a Swiss bank account. Most of our clients take Swiss AMEX Centurion card combined with a Swiss bank account.
@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 or Sint Kitten & Nevis. 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 8 ай бұрын
Let's discuss it over the phone or face to face.
@torontovoice1
@torontovoice1 8 ай бұрын
So I watched this video in detail. The information in the video is of a general nature. It is not specific free individual cases. In general, there are very few ways to hide assets anymore. Many countries now require that when you incorporate a company or a trust, you have to disclose who is the effective owner. The other thing of course is this. If you get sued and or they get a judgment against you, or if there are other issues on a monetary basis, you are always subject to examination and aid. So your judgment creditor could require that you attend, and put you on your oath and make you this close everything. If you start to lie, which people do, always remember that your lies get wider. And you never know what the lawyer who's questioning you knows. There have been cases which have gone very bad for people trying to do the kinds of things that you're suggesting. You may want to look up the case of Kevin Trudeau. He was sued by the Federal trade commission and they got a 37 million dollar judgment against him. He said he was broke, but he was driving around a Bentley, started spending most of his time in Switzerland, and was living in the US in a mansion. He was spending over $100,000 a month on his credit card. When he was asked about his Bentley which was leased I think, he was told that was corporate transportation. The house was corporate housing. Anyway to make a long story short, the judge said he took court orders as suggestions. They gave him 10 years in jail for contempt of court and violating court orders. This was several years back but the case still resonates in my mind. I'm having all these trusts and money offshore depending on where your dominant place of residence is does put blocks in a way to your creditors. They need to find out where the assets are, but it's usually not that difficult, it's just more cumbersome and expensive. So the question is how much do you owe, and how desperate and pissed off are your creditors and how much time and effort and money are they willing to spend. If they're determined such as a government agency, you're in deep trouble. Now you cannot enforce judgments across border for penalties or taxes. But the judge can order you to transfer your assets back to the States if that's where you're from. Again if you violate the court order, you will have free room and board for a while until you comply at a minimum. Switzerland has the least amount of secrecy since the HSBC trove of data was released many years ago which essentially ended Bank secrecy. But that doesn't mean people don't try. Many of the Russian billionaires have been hiding assets for years. But they go to jurisdictions that are non-compliant such as Northern Cyprus, and Dubai to name a few. But while you can get assets into these countries quite easily, getting them out is slightly more difficult. Don't be dissuaded by illusions and other stories that you see in the media. The reality is slightly different.
@don_kandon6006
@don_kandon6006 6 ай бұрын
@@torontovoice1 The thing you got wrong, is that, when usa judge ask you to send money, you comply. You ask your trust manager to send money, but trust manager does not comply, because he do not have to. That is the trick. You do comply, but your trust manager does not, as he does not fall under usa jurisdiction. But make sure you have a set up of Cook islands trust (hands down #1 in the world) + swiss bank account. Cook island trusts NEVER lost to usa orders. Trudeu was a fraudster, guess what- he did serve 10 years, but his 37 million in Cook island trust was never touched.
@pinwang4625
@pinwang4625 7 ай бұрын
Amazing hair...
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 7 ай бұрын
Oh thanks!
@Turnip_Tyme
@Turnip_Tyme 8 ай бұрын
Can people who have dual-citizenship between the US & an EU Country (Germany) open a Swiss Bank Account?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Yes, no problem if you do business with a Swiss bank with SEC license and assat manager woth sec licence. This is imposed by US law, not Swiss law. Having a us passport makes you a US person but we know the banks having the sec requirements like Bank Vontobel, Safra Sarasin, Ubp, Lombard Odier and more. Give us a call. Your account will be operative within 10 days max 2 weeks. Send passport copy, short cv and origin of funds information by email. No upfront fees
@soq.1560
@soq.1560 3 ай бұрын
how much costs opening an offshore account for 700,000euro in switzerland?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 3 ай бұрын
I do not take upfront fees for account opening. I am paid by the asset manager. I will never send you an invoice. If you are interested just call me on whatsapp 0041 79 543 85 93. I need a passport copy, short CV and origin of funds info. That's it.
@IwillEndureToTheEnd
@IwillEndureToTheEnd 5 ай бұрын
I see you help with asset protection, lump sum taxation etc. But if I want to move my wealth from Europe, to Switzerland, and some part from Switzerland to Dubai - are there any cheap solutions for this? Most banks take a 1,5 % transfer fee on the whole amount which is insane!
@FirstContactRAM
@FirstContactRAM 8 ай бұрын
Can a BVI company have a safe bank account and get amex black card?
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Yes, we can open an account for your bvi company and get amex black centurion card.
@torontovoice1
@torontovoice1 8 ай бұрын
Do you know how much an Amex Black card cost per year? I heard it was around $10,000
@nayanmipun6784
@nayanmipun6784 8 ай бұрын
Gold silver properties art crypto currency
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
Diversification is king. You are right.
@insighteyes8893
@insighteyes8893 8 ай бұрын
BEWARE !!! NO MORE CENTRAL BANK SYSTEM IN QFS .. ISO 20022 AND BASEL 3 COMPLIANCE IS A MUST FOR ANY BANK.. FUND HOLDER 100% CONTROL HIS QUANTUM ACCOUNT.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
What does it mean quantum account?
@merrykrichtsamt
@merrykrichtsamt 8 ай бұрын
Switzerland is not a neutral country anymore and the banks there have to obey to orders to more powerful countries such as EU, US, etc. These old stereothpyes are no longer valid in 2023. I tried Swiss and Singaporean banks and the last ones are far more transactional and efficient.
@SwissBankingLawyersZurich
@SwissBankingLawyersZurich 8 ай бұрын
It depends on the circumstances and the types of transactions. The goal is finding the appropriate bank for the specific service. It is tailor-made.
@merrykrichtsamt
@merrykrichtsamt 8 ай бұрын
@@SwissBankingLawyersZurich The fact is that Switzerland has no unique selling point left, but the mentality is still the same: pay lots of money in fees, in exchange for what? Prestigious financial newspapers (certainly not me) defined Switzerland as a financial Banana Republic.
@dans3320
@dans3320 8 ай бұрын
​@@merrykrichtsamt yes this is so true.
@barbarapiatkowska752
@barbarapiatkowska752 8 ай бұрын
After enforcing "Russian sanctions" Swiss is over as asset management destination. S'pore all the way.
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