Expedited Panama Bank Account Service

Due to our relationship with one of the largest and most trusted banks in Panama, you can have a Panama Bank Account in 1-3 days.   In fact this bank now sends us their clients who need asset protection services.

The 3 day Bank Account

When you order our expedited service you can have your bank account open in just 3 days.  This option does not require you to come to Panama.

Same Day Bank Service

This level of service requires you to come to Panama.  We will form your corporation or foundation prior to your arrival free of charge.  Even if your corporation is not formed prior to your arrival, due to our relationship with the bank, we can still open your account the same day!

NEW! - Select clients can now be interviewed without travelling to Panama.  It is now possible to get a bank account and corporation in 24 hours using our rush service.  Call for details. 

Documents Required to get a Panama Bank Account:

• Notarized & apostilled copy of Passport
• Notarized & apostilled copy of Drivers License
• Bank Reference Letter
• Professional Reference Letter (from a Doctor, Dentist, Lawyer, Accountant, Real Estate Agent, Insurance Agent, etc.)
  

Panama Bank Account Options & Capabilities

• Panama Bank Accounts have strong Bank Secrecy, which calls for prison terms and fines for violators.  The difference between Panama and other offshore jurisdictions, is that Panama strongly enforces its bank secrecy laws.   Also you could, of course, sue the bank for any violations as well.
• Your Panama Bank Account can be in US Dollars or in Euros
• English or Spanish Service
  
• You can get an ATM Card, Visa or MasterCard.
• You will have online banking including international wire transfer sending capabilities, balance history, and statements.
• The minimum opening deposit is $1000 for USD accounts.
• The minimum opening deposit is 3000 euros for euro accounts.
• USA, Canadian Passport holders are only eligible for corporation or foundation bank accounts only, no personal accounts.
• Corporate Accounts can be opened using existing corporations from some jurisdictions (No USA or UK based Corporations), inquire please.
  

Offshore Bank Account in Panama

We do not discuss the names of banks. The banks do not wish to be contacted directly by the clients. We have banks with many billions of dollars of assets and require an "introduction".

Multi-National Banks in Panama

We have banks that operate only in Panama and banks that operate around the world to suit your preference. For banks with a global presence, you should be aware that the banking entity in Panama is a separate Panama Banking Corporation covered by Panama Bank Secrecy. 

For example:

Scotiabank has locations in Canada and several other countries including Panama.  The Scotiabank in Panama is legally a separate bank from it's counterpart in Canada. It would be illegal for the Panama Scotiabank to give account information to the Canadia