Usual documents required by the Panama banks.

  • 2 (two) original personal bank references from the client / account signatory.
  • 2 (two) original commercial reference from the client / account signatory.
  • Documents that proves to the bank the origin of the incoming funds.
  • Documents that you consider would help the bank understands the origin of the funds and know you better as new client.
  • Copy of the client / account signatory Passport and a second ID (such as driver’s license).
  • If the client appoints the company Directors; certified copies of their passports and second ID (such as driver’s license or official country ID).

We also suggest to prepare a letter with the following info.