Hey everyone!
I’ll be offering normal Bank Accounts and Crypto Friendly Bank Accounts in Panama. Banking in Panama has a high level of confidentiality and privacy for account holders. Spreading your wealth across multiple jurisdictions around the world for a great protection of funds.
All Bank Accounts can be opened from abroad, but a deposit of $100K is required. A deposit of $100K is not required if you travel to Panama and open the account physically. Our lawyers will help you throughout this whole process so that everything will be easy for you.
The Crypto Friendly Bank Account can be opened from abroad without the need to deposit $100K.
Pricing
- $1000 exclusive SWAPD Fees. Payment in USDT (ERC-20 & TRC-20), ETH, BTC.
Turnaround Time
- 1 - 14 business days
Requirements Normal Bank Account (in-person)
- Pension Letter or Tax Return (We can still process your application if you do not have this for an extra fee)
- Identification: Passport & Drivers License
- Proof of Funds or Source of Income: 6 months of money movements on a current bank account
Requirements Crypto Friendly Bank Account (from abroad)
- A photo of your passport.
- A selfie of your face.
- A selfie of your face along with your passport.
- A copy of utility bill (water, electricity, or telephone) containing your current address or document certifying it, whether owned, rented or residing with third parties.
- A copy of document proof of personal income, as applicable:
- Employment letter.
- Rent contract(s).
- Statement of investment portfolio.
- Dividend Declaration.
- Income Tax Return.
- Certification of income issued by a Certified Public Accountant.
- Provide your Cold Wallet public address or the Deposit Address of the Exchange you used.
How To Get Started?
Please send me a message with the following details:
- Day of Arrival in Panama (if you want to open the Bank Account in person, the Crypto Friendly account can also be opened from abroad)