PANAMA
OPEN BANK ACCOUNTS
CORPORATE AND PERSONAL ACCOUNTS
Panama
is home to one of the most important banking and financial centers
in the world There are more than 70 international banks established
here. Here at Panama Legal Bureau we help our clients in the process
of opening personal or corporate bank accounts. There are several
requirements which must be fulfilled in order to open a bank account.
REQUIREMENTS
TO OPEN BANK ACCOUNT IN PANAMA
1.
Copy of passport showing entry/exit stamps (all pages used in
the passport).
2. One Original Finance Reference Letter: These can be from any
bank, Panama brokerage firm, or credit union. It should be on
the financial institution's letterhead, signed by a representative
of the financial institution, and show contact information.
3.
Panama Legal bureau will provide the other requirements for you
and one of our lawyers will go with the client to the bank to
solve any inconvenience that might arise.
4.
Generally the banks require the physical presence of the client
in order to open the bank account.
Call
Free USA & Canada: 1- 877-2910410
Panama
Legal Bureau
Phone: ++ (507) 213.2768 -
Fax: ++ (507) 213.2767
Email:
info@panamalegalbureau.com