OFFSHORE CORPORATE BANK ACCOUNTS

To facilitate the functionality of your Panama Corporation(s), Trust(s), or Foundation(s), and in order that our clients can take advantage of the management and protection of their assets via their Panama offshore entity. International banks can aid those owning a Panama corporation, trust, or foundations incorporated through us, by providing an offshore corporate bank account for the client's corporation. Many of those with online capabilities and VISA/MC corporate debit and credit cards.

Due to recent regulatory changes worldwide, it has become increasingly difficult to create/maintain effective offshore structures that can easily open bank or investment accounts, trade offshore, and/or obtain credit/debit cards that allow for ready accessibility to the corporate owner's assets. We offer this referral services to those that incorporate offshore companies through us so they can know about the many possibilities of corporate banking offshore in Panama, in a way that would allow them to initiate or make use of their offshore structure for an investment or savings strategy immediately after incorporation. Clients may take their offshore structure ( be a corporation, trust or foundation) created through our offices or your offshore corporate investments any place of preference.

When international banks receive our clients´ information, they will most probably communicate directly with them to further help them with the corporate bank account opening, completion of requisites and initial funding of the account. Most international banks will require from the client corporate documents (which we provide with the incorporation package to our clients):

1. Copies of Articles of Incorporation with Apostille
2. Certificate of Incorporation with Apostille
3. Proof of Beneficial Ownership (if owner is managing the corporation)
4. Power of Attorney with Apostille (for person managing accounts)
5. Notarized copies of Director's Identification
6. Board of Directors Resolution to Open Bank Accounts

Set Up Fees:

For setting up Corporate Bank Accounts with banks in Panama, we charge a set up fee of US$800.00

For setting up Corporate Bank Accounts with banks in Panama not related to us, we charge a set up fee of US$1,000.00. If you have a bank that you would like to set up an account with, please notify our office and we can assist you in setting it up . Time for setting up accounts with banks other than our primary may take longer due to additional documents that may be required.

OFFSHORE PERSONAL ACCOUNTS

We realize that the type of account you select is essential for achieving your objectives, so we have provided a variety of account types to choose from. If you would like to set up an account through any particular bank or brokerage firm that we do not currently deal with, we can also assist you for a slightly higher set up fee.

Set Up Fees:

For setting up Corporate Bank Accounts with banks in Panama, we charge a set up fee of US$800.00

For setting up Corporate Bank Accounts with banks in Panama not related to us, we charge a set up fee of US$1,000.00. If you have a bank that you would like to set up an account with, please notify our office and we can assist you in setting it up . Time for setting up accounts with banks other than our primary may take longer due to additional documents that may be required.