We offer our
clients several choices for their corporate
offshore accounts.
We have done extensive research to ensure
that the recommended financial institutions are
secure, stable and reputable.
Most clients need an offshore account for their
corporation (or Foundation), otherwise the
entity is generally useless for achieving their
objectives. We realize that the type of offshore
account you select is essential for achieving
your objectives, so we have provided a variety
of account types to choose from. If you would
like to set up an offshore account through any
particular bank or brokerage firm that we do not
currently deal with, we can also assist you for
a slightly higher set up fee.
Bank account in Panama:
The requirements are:
* One bank reference apostilled or legalized by the Panamanian Consulate
(If a client does not have the ability to have a document apostilled,
then legalization by the Panamanian Consulate will be enough.)
* One commercial or business reference apostilled or legalized by the
Panamanian Consulate
* Apostilled passport copy (the whole passport, from page 1 to the last page
with entry or exit seal or visa)
* Bank forms duly filled and signed. We can fill some forms with some
details pertaining to the company,
but the rest of the documents have to be filled by the client.
* Minimum deposit of $1,000 or if the client is more high profile a private
banking account can be open with a minimum deposit of $50,000
The bank offers online banking in English and Spanish. Credit cards and
debit cards are available after 6 months and depending on the behaviour of
the client and the movement of funds.
Please review
the various types of offshore accounts offered
through our primary correspondents,
documentation requirements for each, as well as
their features and set up procedures to
determine what type of account(s) best suits
your needs:
