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Mo-Fr 9:00-18:00
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Opening a Bank Account in Panama
The number of individuals and legal entities from among the citizens of Russia and other post-Soviet countries who consider it profitable to open an account in Panama is constantly growing. Individuals and businessmen are attracted by the opportunity to have an offshore account in a country that is interested in attracting foreign investors.
Benefits of having a bank account in Panama
Among the reasons why it is beneficial for foreigners to open bank accounts in Panama, the most obvious are the following:
- over the past 100 years, not a single Panamanian bank has gone bankrupt, which indicates the reliability and stability of the country's banking system;
- strict observance of banking secrecy, provided for by the legislation of the country;
- You can manage your bank account in Panama via the Internet.
How to open an account in Panama
The procedure for opening an account involves an interview, during which you will need to confirm the legality of the origin of the money that you plan to place in a bank in Panama.
To open an account in Panama for an individual, you must submit:
- a civil passport and another proof of identity, such as a driver's license;
- recommendations from banks whose services the applicant has previously used;
- letters of recommendation from a commercial or professional structure, your lawyer, etc.
- confirmation of income for the last 2 years;
- other documents at the request of the bank.
To open an account with a Panama bank, legal entities must prepare a package of documents, including:
- statement;
- passports of three directors of the company, as well as persons entitled to sign;
- recommendations of banks with which the company previously cooperated;
- recommendations from business partners;
- confirmation of the type of activity of the enterprise;
- indication of the legal address of the company.
Why you should contact Protey Consulting Group for assistance in opening an account in Panama
If you are opening an account abroad for the first time, in particular in Panama, you will most likely encounter problems with the correct execution of documentation, preparation for passing procedural measures, choosing the right bank, etc. Protey Consulting Group specialists are ready to provide professional assistance in preparing documentation and filing request to open an account in any of the banks in Panama. Cooperation with us will speed up the procedure and increase the chances of receiving a positive response from the bank.
Related Materials
Opening of a Сompany in Panama
If You decided for Opening of a company in Panama, You should immediately contact Protey Consulting Group company for help.
Maintenance Services
Protey Consulting Group will conduct qualitative assessment and present heir suggestions considering the tax burden lowering of Your enterprise.
Our qualified employees have a great experience and extensive practice implementing the decisions of development and automation of accounting process.
Our specialists will help and advise You of any issues relating to the provision of registered office, nominee directors, shareholders, secretaries, etc.
The crisis affects one country after another and one of the most sought-after ways is not just to save Your savings, but also to multiply them – investing in real estate.
Protey Consulting Group company offers the opportunity of obtaining a second citizenship and permanent residency in such countries as Cyprus and Malta.
PROTEY CONSULTING GROUP LTD
Registered No. HE372354
Registered No. HE372354
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