Bank Account frozen due to suspicious activity [Unknown Facts]
Channel: Caputo & Partners AG
Date: 2017-01-09

You have a very important transaction skyrocketing your business. Your Swiss banker is not prepared to cooperate with you. He always comes up with new questions asking for more and more documents. He is obstructing your transaction. You are losing time and reputation with your counterparties. Now, you banker told you that your Swiss bank account is frozen due to suspicious activity. The disaster is completed. This video shows how to deal in such a situation and how to close such a transaction, despite all difficulties.
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Please watch: "(7) How strong is Swiss banking secrecy in 2023? Here is the truth? " 
https://www.youtube.com/watch?v=rs3TB7wFvNg
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