The Partnership Economy explores the power of partnerships through candid conversations and stories with industry leaders. Our hosts, David A. Yovanno, CEO and Todd Crawford, Co-founder, of impact.com, unpack the future of partnerships as a lever for scale and an opportunity to put the consumer first.
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Contenuto fornito da Be Rich and Stay Rich with Enzo Caputo and Enzo Caputo. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Be Rich and Stay Rich with Enzo Caputo and Enzo Caputo o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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How To Find The Best Swiss Bank For International Payments
Manage episode 332053136 series 1952092
Contenuto fornito da Be Rich and Stay Rich with Enzo Caputo and Enzo Caputo. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Be Rich and Stay Rich with Enzo Caputo and Enzo Caputo o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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
…
continue reading
73 episodi
Manage episode 332053136 series 1952092
Contenuto fornito da Be Rich and Stay Rich with Enzo Caputo and Enzo Caputo. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Be Rich and Stay Rich with Enzo Caputo and Enzo Caputo o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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
…
continue reading
73 episodi
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