Panama offshore bank accounts

We offer our clients several choices for their corporate offshore accounts.
We have done extensive research to ensure that the recommended financial institutions are secure, stable and reputable.

Most clients need an offshore account for their corporation (or Foundation), otherwise the entity is generally useless for achieving their objectives. We realize that the type of offshore account you select is essential for achieving your objectives, so we have provided a variety of account types to choose from. If you would like to set up an offshore account through any particular bank or brokerage firm that we do not currently deal with, we can also assist you for a slightly higher set up fee.

Bank account in Panama:

The requirements are:

* One bank reference apostilled or legalized by the Panamanian Consulate
(If a client does not have the ability to have a document apostilled,
then legalization by the Panamanian Consulate will be enough.)

* One commercial or business reference apostilled or legalized by the Panamanian Consulate

* Apostilled passport copy (the whole passport, from page 1 to the last page with entry or exit seal or visa)

* Bank forms duly filled and signed. We can fill some forms with some details pertaining to the company,
but the rest of the documents have to be filled by the client.

* Minimum deposit of $1,000 or if the client is more high profile a private banking account can be open with a minimum deposit of $50,000



The bank offers online banking in English and Spanish. Credit cards and debit cards are available after 6 months and depending on the behavior of the client and the movement of funds.

Please review the various types of offshore accounts offered through our primary correspondents, documentation requirements for each, as well as their features and set up procedures to determine what type of account(s) best suits your needs: