Panama is a strategic jurisdiction for your banking operations
We guide you in choosing the type of account, preparing documents, and presenting a coherent file.
Benefits
- Internationally recognized banking jurisdiction.
- Access to local and international banks.
- Data protection and banking confidentiality under the applicable framework.
- Alternatives for foreign and non-resident clients.
- Legal support throughout the process.
- Prior assessment of profile and economic activity.
- Coordination of documentation and compliance requirements.
- A clear and transparent process.
What is your situation?
Account opening is subject to the bank's exclusive evaluation and approval.
Frequently asked questions
Yes, there are alternatives for foreign and non-resident clients, subject to the bank's evaluation.
It depends on the bank and the type of account. We will let you know the options available for your profile.
Timeframes vary by bank and are estimates; they may extend due to factors outside the process.
No. Account opening is subject to the bank's exclusive evaluation and approval.