Offshore Panama Bank Account Intro

We assists to our clients in open Panama bank accounts through determined banks and brokers in Panama City. Panama uses the American Dollar as it’s local currency, so all the transactions and banking services are not complicated for the client.

Our suggestion: You can use a Panama corporation or foundation structure for open the offshore bank account in Panama. This way when makes a transaction it cannot be seen that you are the owner behind the corporation or foundation. When you use an anonymous Panama Bearer Share Company or a Panama Private Interest Foundation the ownership of the company or foundation is not recorded in any registry or public record database so nobody can determine who is actually the owner of the entity and who is receiving the funds.

Most Panama banks and brokers offer the same types of services that your local broker offers now. You can invest in CD’s (time deposits) with the banks or invest right back into stocks, bonds, mutual funds, options, money markets, etc. You have access to your account information all the time through Internet banking, Visa Credit Cards, ATM, Checkbooks, and brokerage services.

Facts to establish Panama offshore banking account:

1. Relief from Excessive Tax Rates;

2. Financial Confidentiality;

3. The Desire for Complete Diversity of Investments

4. Re-invoicing for Import / Export Businesses;

5. Designate Beneficiaries without Legal Deductions;

In some cases people establish personal Panama offshore banking accounts, we recommend that our clients establish first a corporation in Panama with a corporate Panama bank account. You are the only signatory on the account so you maintain complete control over your money. Panama corporations include a Nominee Directors, and there are no taxes or reporting requirements to the government. Offshore Panama corporations provide you with total anonymity and privacy.

If you want, the nominee directors for the Panama corporation are provided by our company so that you do not have to appear at Panama city when the corporation is established. The nominee directors can also be used to sign agreements, contracts, or sign for any other type of transaction. By using nominee directors, you remain completely confidential and anonymous.