International Banking in Panama
Legal guidance and bank referrals for clients with Panamanian corporations or private interest foundations.
Panama as an international banking platform
Panama has a consolidated international banking center, a dollarized economy, and a strategic position for clients seeking to manage corporate or wealth structures from a recognized jurisdiction in the region.
Opening a bank account may form part of an international strategy, subject to the client’s profile, the documentation submitted, and the bank’s final approval.
Explore the process according to your needs
Bank referrals
Learn how our firm can guide clients and refer established banking institutions according to the profile of the corporation or foundation.
Documentation
Review the personal, corporate, and financial documents commonly requested by banks during their compliance process.
Banking FAQ
Find answers about interviews, timelines, approval, privacy, crypto-related businesses, and the role of our firm.
Potential Benefits
- Banking and wealth diversification.
- Access to financial services in U.S. dollars.
- Options for corporations, private interest foundations, and corporate structures.
- Potential access to commercial banking, investment accounts, or private banking, depending on the client’s profile.
How We Can Assist
- Referrals to established banks in Panama.
- Guidance on documents commonly requested by banks.
- Assistance obtaining corporate documents for banking purposes.
- Support with forms when directors appointed by the firm are involved.
- Referrals for investment accounts or private banking, when applicable.
Important Information
Our firm can provide bank referrals and document guidance. However, the account opening process, applicable requirements, timelines, minimum deposit, and final approval depend exclusively on the bank.
Bank introductions are available for corporations or foundations incorporated through our firm, or for entities where we act as resident agent.
Related banking pages
Contact
Get in touch with us.
OUR OFFICE
Advanced Tower, 1st Floor
Panama City, Panama.
In the Banking District, next to Hyatt Regency Panama City.
CONTACT US
+507 264.5570 | 264.5931
[email protected]
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