To date, there has never been such a big quantity of reported cases with
suspicious money laundering activities in Switzerland. That’s truly a new record.
Banks have reported 2367 cases with suspicious activities last year. In this video
you learn what you have to do, if something is going wrong with your account.
Such suspicious activities reports means frozen bank accounts. This
automatically leads to frozen bank accounts. It can happen to anybody.
Hi, here is Enzo Caputo with Swiss-banking- lawyers.com
a criminal to have your bank account frozen. It can happen to you very fast. Your
account can remain frozen for years and years. You may never have access to
your money again. The EU, the FATF, the OECD, the USA, have criminalized
Switzerland and many Swiss bankers. All this governmental and non-
governmental organizations have accused Switzerland to hide criminal money.
The times with anonymous and secret accounts are over.
Why can your bank account be frozen? If you do mistakes in the communication
with your bank. One misplaced sentence can cause the bank to report your
account and consequently freeze your account. If you have a negative sentiment
on the situation with your Swiss bank, pick up the phone and give me a call now.
The first consultation is free of charge. If your payment execution is not done within 2 or maximum 3 days – this means
red flag. Be very critical with what the bank is telling you. The IT system is not
working, the banker had a car accident and is in the hospital, the assistant made
a mistake, your banker is in never-ending meetings and not reachable, if you
hear this kind of stories you can be 100% sure: the bank has frozen your bank
account. The bank is lying to you. It’s unbelievable but true. The bank is forced
by law to lie to you for a critical period of 6 days.
TIP No. 1:
Now you have to be very calm and smart. Say nothing to the bank. This is my fist important
advice. Do not communicate with your bank until you have all documentary
evidence reflecting the economic background of your transactions. The risk to
communicate wrongly is too high. You need to produce crystal clear arguments
supported by documents. Collect all your invoices, agreements, correspondence,
internet prints, all what you have regarding involved contracting parties.
TIP No. 2:
Appoint a lawyer with professional banking experience, immediately. Do not
underestimate this problem. Let him communicate with the bank on your behalf.
It’s a good idea to have a lawyer between you and the bank. He will advice you
exactly which documents you have to present what to hide.
TIP No. 3:
Don’t tell short or modified stories to the bank. Do not underestimate the accuracy of the
bank’s memory. They have a new army of compliance officers and forensic
experts. They record everything that you send or tell them. Not telling the same
story can be the biggest mistake you can make. Your wealth is in danger. You
need professional support. Do not try to solve this situation alone. It can end in a
financial disaster.
In case you have a bad feeling with your bank account or in case you have a
frozen account, pick up the phone, dial 0041 44 212 44 04 and speak with me
immediately, at any time. Time is essential. The first case evaluation is free of
charge.
Be rich and remain rich. Have a wonderful day.
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