Caputo & Partners Ltd

Are YOU a US person with Swiss Bank Account?
If you have non declared bank accounts with Swiss banks, if you acted as signatory on such accounts, if you are a US person, you do a good thing for yourself, if you start to qualify for the OVDP as soon as possible, otherwise you risk that your own Swiss bank will report you to the IRS before you can file your own self-declaration with the IRS. It can
be too late to benefit from the program (OVDP) if you remain passive.
From all over the world I receive phone calls from US persons. Not all are living in the USA. There are people calling me they are not aware to be a US person according to FATCA definition. Very few of them have tried to take funds away from their Swiss accounts. Some US persons transferred their funds to Dubai,Beirut and other exotic jurisdictions but the past cannot be cancelled. The pressure on Switzerland exercised by the US authorities is tremendous. The president of Credit Suisse has implemented a secret plan. He has formed a new company “CS Financial Advisors AG” which received the Swiss banking license in no time. This company should collect all US related accounts – non declared accounts or so-called “toxic accounts” and subsequently offered to the lions over the Atlantic. According to my private opinion this project is secretly supported by the Swiss government. This plan will fail. Read my article “Too Big to Jail”.