Opening of bank accounts in Panama:

Offshore accounts in Panama
Offshore Bank accounts in Panama
The neuralgic point for the Success of Incorporation is, indeed in the fact of being able to open a mercantile bank account to make transactions at international level from Panama.
Panama is recognized world-wide level by its extraordinary international banking center, one of greatest of the world more than 90 banks of different countries have presence in this jurisdiction. superbancos.gob.pa

Once you have opened your Offshore Bank Account in Panama you will be able to make any transaction online, by debit and international credit cards. It is not necessary to make them personally, is not necessary to travel to Panama whenever you need your money offshore. You can make deposits and retirements of money in bank online, through your debit card and your check book, similarly you will be able to ask for a visa or MasterCard under the endorsement of your account (it depends on the requirements of the bank.

Requirements to open a Bank account at name of the anonymous company or your Foundation in Panama:

• Social pact or Certificate of Incorporation of the Society registered in the Public Registry.
• Copy of the Passport or Personal Identification of Directors, Dignitaries and Signers
• Bring 2 personal Banking References of any bank of the world.
• Complete Form provided by the Bank.(depends of the requirements of each bank)
• Two Letter of Commercial References if the signer is foreign of any company of the world.

If you wish a personal account, you must bring point 2, 3, 5.

Between the most common accounts we have:

Current accounts: which gives you a check book and a debit card, besides of your pin to use in banking online, you can make deposits and redraws through any method.

Saving accounts: this one generates interests however does not give you a check book, for the money redraw you use ATM or banking online.

E-Commerce Special Accounts

Banking benefits for Offshore accounts in Panama

Contact us for more information

• Costs
• Desire an anonymous company
• Frequently asked questions on anonymous companies

What I must know of an anonymous company