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Panama Bank Account

Clients ask:

Why is Panama Offshore Worldwide the only group that offers Free Assistance with opening a Panama Bank Account?

The answer is:

Panama Banks Do Not Require an Introduction

Some banks would even pay a commission for referrals of good clients that meet all the requirements in their extensive "wish lists".

The real question then should be:

Why should any law firm charge for scoring brownie points with the banks?

We don't charge you any fees for bank account introduction and assistance unless you need:

  • Same Day Bank Account Opening
  • Bank Accounts Outside of Panama that Offer an Extra Layer of Security and Protection
  • Accounts with Banks that Have Lower Requirements
  • Our Credit-Worthy Directors
  • Anonymous Debit or Credit Cards

The bank account is the heart of your offshore structure. If you approach the wrong bank or make an error in the set up of the account or you provide unnecessary information, many doors would be permanently closed and the whole offshore setup could become an exercise in futility. For all these good reasons it should be YOU that must require the introduction, and not the Banks.

Free Advice by the Top Experts

With over 35 years of offshore banking experience, we are Panama's veritable International Bank Account Experts. Our world class expertise allows us to offer you several solutions for operating your offshore businesses, protecting your assets and saving on your taxes. The only stipulation is that your account cannot be used for illegal activities.

We know how to say YES
when most lawyers will only know how to tell you NO

Requirements for Opening a Bank Account in Panama

To open a bank account, most Banks in Panama require the following for the directors, owners and signing officers of the corporation:

  • A copy of your Passport.
  • A copy of a second ID showing your address (like a Drivers License or a Health card).
  • A copy of a utility bill showing your address.
  • A Bank Reference Letter.
  • A Reference Letter from a Doctor, Dentist, Lawyer, Accountant, Engineer, Registered Real Estate Broker or Insurance Agent.
  • A Visit to Panama for an interview with the bank.
  • Tax Returns or other Proof of Income.


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Low Cost Asset Protection Systems of the Multinationlas:

Not too long ago, only the elite or the multinational conglomerates could afford going offshore. It has now become a necessity for almost every citizen to offer his family the flexibility to legally protect their lifetime savings and save taxes on their hard earned income. We offer many good solutions that suit everyone's needs and budget but there is not one best solution for everyone. To help you make the right choices, we offer individualized consultations at no cost or obligation.

Network for Tax Free International Income:

We all realize that "it's not what you know but who you know". So we offer opportunities for entrepreneurs all over the world to exchange services, information and assistance with others who are willing to do the same. Let us know your needs and special skills and you will be invited to enter into our network.

Get the Facts to Make the Right Decisions:

It's OK to listen to the experts but sometimes even they make mistakes, or have vested interests that can disorient you from what is really happening on the local streets and market places. Continue reading the Wall Street Journal and listening to CNN but also register to receive our individualized blogs and get a much needed different perspective from places that aren't on the radar as of yet. Let us know your needs and interests and we'll only forward relevant blogs. Email us.

Guard your Privacy & Protect what's Legally yours:

Of all the reasons to become a client, member of our team or join our network, we have picked the top 8 reasons and give you a summary.