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Panama
Bank Information
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Location
Panama.
Accounts
Current accounts.
Required
Corporate Documents
Our company
prepares all required corporate documents according to bank requirements.
If we made an
error in the documents, we will correct it at our expense and submit the
corrected documents to the bank.
No single application of our
clients has ever been rejected due to problems with corporate documents.
Required Personal
Documents and Information
For
each Signatory:
1)
Certified copies of valid passport and driver’s license
2)
An original utility bill less than 3 month old confirming residential
address
3)
Bank reference
4)
Professional reference.
Banking
Secrecy
Banking
secrecy is strictly enforced by law.
Personal
Visit
No
personal visit to the bank is required. You will be required to send the
documents directly to the bank by courier (preferable) or mail.
Minimum
Balance
US$1,500.
Account management
Via
phone, fax, mail - full management.
Via
Internet - information about account balances and transactions only.
Debit cards
Not
available.
Credit
Cards
Bank
offers Visa and MasterCard.
Staff
Spanish
and English speaking.
Time
Required for Opening of Account
Usually 2
- 3 weeks from receiving and acceptance of all required information and
documents specified above.
Our
Introduction Services
Our
company's introduction
services facilitate and speed up the account opening procedure for our
clients.
We will send
you our detailed instruction and all required bank forms via email.
Our
step-by-step instruction will help you to complete the forms and
prepare all required documents according to requirements of the bank.
We also
recommend to send copies of completed forms to our company before
submitting them to the bank. We will check them and advise you what should
be done to increase chances of your application to be accepted..
Our
company will introduce you to the bank and provide you with
information support during processing of your application.
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