OPENING BANK ACCOUNTS IN PANAMA

OFFSHORE BANK ACCOUNTS IN PANAMA

Panama is known for its Offshore Service Center, excelling the International Banking Center, which allows the opening of a Foreign or Local Bank Account, in an expedite and safe manner, a tool that is indispensable to carry out financial operations in an offshore fiscal planning structure or of asset protection, together with corporations or offshore companies, private interest foundations and trusts.

The Panamanian law firm CORBETTI & PARTNERS can assist you in the process of opening offshore bank accounts in banking institutions of well know prestige, offering the service of preparing all the necessary documentation, as it is the case of the opening bank account application forms, in the drafting or obtainment of the legal documents required, legalization of minutes of corporations or offshore companies which we manage, and guiding you during the process.

All these negotiations can be carried out from abroad.

As a rule, Banks will require information and references as to the commercial and banking records of the interested party, and some times, an interview or personal meeting with the future Executive of your banking account in Panama, can also be necessary. Once the Bank has approved the application, deposits and withdrawal of funds, money transfers or investment orders, checkbook receipt, credit cards, etc. can be carried out. At this point, our advisory service will be completed, not having any relationship whatsoever with the movement of the account or with the transactions carried out in same, for discretion and confidentiality reasons.

Our Law firm works with the most prestigious Banking Institutions (HSBC, BBVA, Banistmo, Banvivienda, etc.) of the country, which require from those clients interested in opening accounts, under the protection offered by the banking secrecy, that the following requirements be complied with:

One (1) banking or commercial letter duly authenticated, from the director, shareholder, legal representative, or legally empowered by the Corporation, and of those individuals with the right to sign in the account.

Duly authenticated copy of two (2) identity documents (passport and another additional) of the directors, shareholders, legal representatives or legally empowered by the Corporation, and of the individuals with the right to sign in the account.

In some cases a signature will be required to for the opening application of banking accounts.

Information as to the origin and use of the funds.

Signing of additional forms required by the Bank (banking contracts, authorizations, etc.)

Special power of attorney, in the event we are authorized to open the account.

FORM FOR THE OPENING OF BANKING ACCOUNTS IN PANAMA

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For opening a bank account in Panama, our legal fees for this service are USD 500.00

Form 1:
JURIDICAL PERSON

*TITLEHOLDER OF THE ACCOUNT (COMPLETE NAME)

*REGISTRY INFORMATION

*PLACE OF REGISTRY

*DOMICILE (COUNTRY)

*CiTY

*POSTAL CODE

*STREET

*BUILDING OR HOUSE (NUMBER)

*TELEPHONE 1 EXAMPLE: (507)1234567

TELEPHONE 2 EXAMPLE: (507)1234567 (opTIONAl)

*Fax, EXAMPLE: (507)1234567

*E-Mail (PLEASE WRITE IT CORRECTLY)

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Form 2:
NATURAL PERSON

*NATURAL PERSON (NAMES)

*LAST NAMES

*PASSPORT No

*NATIONALITY (COUNTRY)

*DOMICILE (COUNTRY)

*CITY

*POSTAL CODE

*STREET

*BUILDING OR HOUSE (NUMBER)

*TELEPHONE 1 EXAMPLE: (507)1234567

TELEPHONE 2 EXAMPLE: (507)1234567 (OPTIONAl)

*Fax EXAMPLE: (507)1234567

*E-Mail (PLEASE WRITE IT CORRECTLY)

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