Maxim Stepanenko
Managing partner of Crystal.tax
A wide range of legal services from Crystal Tax: registration of offshore companies in all world jurisdictions, solving issues related to taxation, opening bank accounts and many others.
Panamanian banks – it's possible
Opening a Panamanian bank account – a difficult procedure that requires the provision of a rather extensive package of documents, much more than in other jurisdictions, and experienced professionals who are well aware of all the "pitfalls". Our company offers a wide range of legal services and professionals who have been working in this field for many years.
What do I need to open a bank account in Panama?
Opening a bank account in Panama takes place in three stages:
- documentation package generation;
- interview with bank employees;
- receiving a notification from a financial institution about an open account.
Often, an interview is an important part of the procedure in many banks. If the account is opened by a legal entity, then a nominee director or registered agent may be present on its behalf.
The documentation package should include:
- statutory documents;
- two identity documents;
- activities, financial projections, business plan;
- financial reports and tax returns;
- Residence permit or confirmation of residence in the country;
- confirmed residential address.
A deposit amount is required. Each bank sets its own deposit amount, which ranges from one thousand to ten thousand US dollars.
The process of opening an account can take from one to two months.
What are the benefits of opening an account in Panama with Crystal Tax?
Our company has been operating on the market for a long time and enjoys great popularity and trust among customers. It is a big mistake to think that opening a bank account in Panama is a simple procedure. Such a deceptive delusion can lead to the fact that you will simply be refused.
Our specialists will provide:
- correct preparation and apostille of all documents;
- compliance with local laws;
- selection of the optimal bank in accordance with the requirements of the client;
- Connecting local partners to overcome language and cultural barriers.
Crystal Tax Company will completely save you from problems and hassle during the procedure. At minimum cost you will get the maximum result.
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Our advantages
We provide a wide range of legal services, including the registration of companies in foreign jurisdictions, legal support for activities, opening bank accounts, consultations and much more. others
Crystal Tax employs a team of highly qualified professionals, experts in all matters related to offshore. We have many years of successful experience.
We offer only the best solutions for your business - the best jurisdiction and type of company for offshore registration.
We register a company in any jurisdiction as quickly as possible. We guarantee confidentiality of data for each client
An individual approach to clients, solving non-standard tasks and the vast experience of our lawyers can lead your business to success.
The cost of services is agreed between us and the client. You pay only for the work done, which allows you to minimize costs. We work without intermediaries and overpayments.