There are still places in the world that will allow business and people to do their banking in private. Thanks to high-speed communications and the internet, it is very flexible to set up and manage a Panama Offshore Bank account in Panama and do your banking from anywhere in the world.
Panama Law has some of the world’s superior banking secrecy laws along with a fairly solid economic environment, strong political governments, and laws.
Our Firm will be glad to assist you providing banking introduction services and guide you to the process of establishing an offshore bank account in the highest rated, reputable banks in Panama.
The following services are also related to opening an Offshore Bank Account:
- Directors and Nominee Services.
- Signature and completion of bank forms by the Nominee Directors.
- Panama Bank Introductions Services.
- Assistance for obtaining any legal documents from the corporation required by the banks.
- Investments & Brokerage Accounts Introductions.
- Introductions for clients requiring Private Banking Services.
- Introduction services for opening accounts in other jurisdictions such as Belize and Switzerland.
- Personalized Tax Planning Advice.
- Asset Protection and Privacy.
Important Notes:
- Our Firm can refer banks in Panama, however, the account opening process and requirements depends strictly on the banks.
- Bank Introduction Services are only for corporations established through our Firm.
- Opening a corporate bank account in Panama can take approximately 2 weeks.
- Client must comply with a number of requirements in order to apply for a corporate bank account.
- The banks have the final decision regarding whether the account will be approved or not.