OFFSHORE BANK ACCOUNTS - PANAMA
Please click here to place your order for a Panama Bank Account.
We collaborate with HSBC in Panama. We can set up accounts for Panama companies & foundations incorporated by us and for individuals that already have a Panama company and corporate bank account through us. Please note, U.S. Citizens are only eligble to open an account through either a Panama company or a foundation.
Panama banks are regulated by the strictest bank secrecy laws in the world. Similar to the one of Switzerland. Information about a client will never be discolsed unless the money comes from organized crime, narcotics or terrorism. For example information is NEVER disclosed if it concerns a tax offense.
Only 395 EUR
Please click here to place your order for a Panama Bank Account.
Required documentation from all signatories:
* Notarized passport copy
* Notarized driver license copy
* Bank reference letter
* Business reference letter
Read more:
Panama Companies
Panama Foundations
Bullet Proof Asset Protection in Panama
Bullet Proof Asset Protection in Panama, part 2, Confidentiality Agreement
Panama Brokerage Account