Open a bank account in Panama in 2 days — Turnkey service
Why open a bank account in Panama?
The Panamanian banking system is one of the most robust in Latin America. Dollarized, internationally connected, and renowned for its confidentiality, it offers expats true financial freedom: international wealth management, receipt of foreign wire transfers, access to local investments, and protection of assets outside the eurozone.
But Panamanian banks are demanding. Without professional guidance, an incomplete or poorly presented application can result in immediate rejection—even with substantial funds.
Nom du Pays | Continent |
|---|---|
Taiwan | Asie |
Suisse | Europe |
Suède | Europe |
Slovénie | Europe |
Singapour | Asie |
Slovaquie | Europe |
Serbie | Europe |
Royaume-Uni | Europe |
Roumanie | Europe |
République Tchèque | Europe |
Portugal | Europe |
Pologne | Europe |
Pays-Bas | Europe |
Nouvelle-Zélande | Océanie |
Norvège | Europe |
Montenegro | Europe |
Monaco | Europe |
Mexique | Europe |
Malte | Europe |
Luxembourg | Europe |
Lituanie | Europe |
Liechtenstein | Europe |
Lettonie | Europe |
Japon | Asie |
Italie | Europe |
Israël | Asie |
Irlande | Europe |
Hongrie | Europe |
Hong Kong | Asie |
Grèce | Europe |
France | Europe |
Finlande | Europe |
États-Unis | Amérique |
Estonie | Europe |
Espagne | Europe |
Émirats Arabes Unis | Afrique |
Danemark | Europe |
Croatie | Europe |
Costa Rica | Amérique |
Corée du Sud | Asie |
Chypre | Europe |
Chili | Amérique |
Canada | Amérique |
Brésil | Amérique |
Belgique | Europe |
Allemagne | Europe |
Andorre | Europe |
Argentine | Amérique |
Australie | Océanie |
Belgique | Europe |
Thanks to our established relationships with Panama City’s leading banks, we anticipate every document requirement before your appointment. Your application is pre-approved, your advisor is assigned, and we accompany you in person. No surprises, no unnecessary back-and-forth.
What Panamanian banks require
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The source of funds (clear and consistent documentation)
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Your residency status (temporary or permanent)
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Your professional and tax profile
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Consistency between your circumstances and the amount deposited
It is precisely on these points that our support makes the difference between an approved application and a rejected one.
What type of account?
We assist with opening personal accounts at licensed local banks in Panama City. This type of account allows you to receive international wire transfers, manage your daily expenses, hold assets in USD, and access local banking services (Visa/Mastercard, SWIFT transfers, etc.).