How To Find The Best Swiss Bank For International Payments

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 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 get in touch with us at We are happy to introduce your business to our Swiss trade finance banks. What's in this episode: 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 discovered the trade fiance banks? 08:41 How is the pricing structure for the execution of international transactions? 13:46 What has happened to Dubai after the FATF listing on the grey list 2 months ago? 14:53 What the USP offered by the trade finance banks? 16:38 What kind of banks are offering big internatinal transfers? 17:40 What is 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?

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How To Find The Best Swiss Bank For International Payments is an episode from Swiss Banking Lawyers Podcast by Be Rich and Stay Rich with Enzo Caputo.

This episode is 00:23:28 long.

This episode was published on Mar 19, 2023.

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