Panama Offshore
Banking | Bank Introduction Services
Our Firm
provide bank introduction services for opening corporate bank
accounts for corporations established by our Firm.
We are
currently referring our clients to some of the highest rated
banks in Panama with full internet banking services.
According to
new regulations all the bankers in Panama are obligated to know
very well their clients, for that reason it is requested that
the client (account signatory) to come personally to Panama for
an interview with the bank.
Also they are
requesting to their new clients the following information:
Privacy:
You should
know that all the below requirements and information is needed
absolutely for the bank private records, said information is
kept totally confidential and can’t be shared with any country
or institution.
Documents:
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2
(two) original personal bank references from the account
signatory. |
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2
(two) original commercial reference from the account
signatory. |
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Copy
of tax returns or financial statements from the account
signatory (if possible). |
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Any
other document that you consider will help the bank
understands the origin of the funds. |
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Copy
of the Signatory Passport and second ID. |
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If
Directors are appointed by the client, authenticated
copies of their passports and second ID.
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Letter addressed to the Bank with the
following information:
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Explanation of your business. |
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Contact information. |
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Number of employees (if it’s a business). |
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Reason because you want to open a bank account in
Panama. |
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Estimate amount of money that will be flowing on the
account (Monthly). |
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Country where the money is coming from. |
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Where
are you planning to send the future funds of your
account. |
Minimum Deposit:
The initial
minimum deposit shall be made only when the account is finally
approved, said amount will depend on the bank; can be from
US$1000 to US$5000.
Account opening time frame:
The account
must be approved first by the bank compliance department; the
usual time frame is approximately 3 weeks. It is important to
note that the account opening time frame depends strictly on the
bank and not our Firm. The bank can take additional time and
request additional documents if they consider it is necessary.
Our Firm Bank Introduction
Services Fee:
Please contact
us for more information regarding our Bank Introduction Services
and our Firm fees for these services.
Conclusion:
The above
information and requirements were just a brief outline of the
bank introduction services provided by our Firm and the usual
requirements for opening an offshore corporate bank account in
Panama, please do not hesitate in contact us for any further
clarifications or enquiries, we will be glad to assist you with
all the related point regarding these procedures.
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