We assist you in the opening of bank accounts for private individuals and companies. We closely monitor the opening process so that all necessary documentation is processed as efficiently as possible.
We will assist you in choosing the most convenient bank in the most convenient location based on your individual and/or business needs.
Services range from providing assistance with a client’s application for a banking license to drafting the loan and security documentation associated with a complex financing transaction.
We do offer accounting services to manage the client’s bank accounts in Panama.
Also, we offer Escrow Account Services.
Is my money safe in Panama?
These regulations or systems may be different from what you’re used to, in Panama the Superintendence of Banks exists to regulate local banking and to ensure stringent accounting practices.
Establishing an offshore bank account in Panama
Such accounts are open reasons such as; asset protection, private banking, e-commerce, international investments, as well as the access to foreign currencies which may not be available in the jurisdiction in which the person resides.
- Greater privacy
- Low or no taxation
- Offshore Asset Protection
- Diversification of your personal or corporate banking structure