5 Day Bank Account
You can have a Panama Bank Account in 5 working Days, from the time we receive the documents. Documents required are:
- Notarized Copy of Passport, apostille or legalized by Panamanian consulate.
- Notarized copy of Drivers License or National Government Issued Identity Card
- Two (2) Bank Reference letter. Bank's letter head, with telephone, fax, email, and address, signed by Bank officer. Example of Financial letter.
- Two (2) Private Reference letters issued by attorney, accountant, etc. Issued in their letter head with telephone, address, etc. Example of Reference letter.
- Completion of Financial Institution Documents, Agreements etc.
Your Bank Account is fully covered by Panama Banking Secrecy and Privacy laws, which are some of the strongest in the world.
Your account is in US dollars.
You can get a MasterCard Debit Card associated with your account.
You can get a Maestro ATM Card associated with your account.
You will have access to online banking and the ability to send international wire transfers.
The minimum opening deposit is $2000, which is your minimum standing balance
USA Passport holders CAN NOT have a personal account, only a corporate account.
Corporate Accounts can be opened with a current corporation from most jurisdictions.
Panama Foundations can open an account as well.
Your account can be linked to a separate trading account and you can trade stocks, options, futures etc around the world online. There is a $50,000 minimum deposit for trading accounts
Upon receipt of documents by the financial institution an account will be opened for you with a zero balance within 5 Working Days. You can complete the documents in a day or two and then returned them by courier.
You will need to fund this account within a reasonable period of time (five working days) with the $2000 (minimum deposit) by wire transfer ONLY. Opening deposit cannot be a check or cash.
We are not a financial institution. We only act as a middleman between you and the financial institution, we will assist you with the various documents required and the opening process. We never receive any deposits or make any deposits, or handle any cash.
Our Fee is $495 for our introduction services. This fee is payable by wire transfer only to our financial institution.
If you complete all the required documents, followed the rules then we will help you get your account at another institution or refund our fees.
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