Offshore Financial Services > Panama

Packages start with our basic Panamanian Beginner's Package which includes:

• Panamanian International Business Corporation with nominee directors appointed and full resident agent and registered office facilities.
• Existing bank account with US$500 balance (less any running bank charges). Once you take ownership of the corporation you change the beneficial owner details with the bank.
• Anonymous offshore pre-paid debit account linked to numbered US$ account.

The next step up is our Offshore Investor's package which includes:

• Panamanian International Business Corporation with nominee directors appointed and full resident agent and registered office facilities.
• Existing bank account with US$500 balance (less any running bank charges). Once you take ownership of the corporation you change the beneficial owner details with the bank.
• Existing online stock trading account with US$1,000 balance. Once you take ownership of the corporation you change the beneficial owner details with the brokerage company.
• Anonymous offshore pre-paid debit account linked to numbered US$ account.

After this we start to add on smart extras to get our Offshore Asset Protection package which includes:

• Panamanian Private Interest Foundation with nominee council members appointed and full resident agent and registered office facilities.
• Panamanian International Business Corporation with nominee directors appointed and full resident agent and registered office facilities.
• Existing bank account with US$500 balance (less any running bank charges). Once you take ownership of the corporation you change the beneficial owner details with the bank.
• Existing online stock trading account with US$1,000 balance. Once you take ownership of the corporation you change the beneficial owner details with the brokerage company.
• Anonymous offshore pre-paid debit account linked to numbered US$ account.

Whilst Panamanian entities are well regarded, for certain transactions or jurisdictions you may prefer to use one of our alternatives: British Virgin Islands, Anguilla