Recent content by Helios888

I’m almost done my Panamanian residency. Hopefully I will be able to use it for opening accounts elsewhere and won’t be completely useless. If anyone has any experience with Panama residency and opening accounts please do let me know

They still haven’t approved me but they did tell me that currently they are only able to do transactions in Euro and only with SEPA countries at the moment. I’m guessing they hope to change that soon.

Makes sense. And from your experience, many of them have an internal blacklist that will not accept Panamanian residents?

It’s not residents that are blacklisted just because they have a residency is it? I always thought it was the institutions that are domiciled in that jurisdiction that are blacklisted by some. I could be mistaken. Please correct me if I’m wrong. I’m also very interested in having the correct...

I started the process of opening a personal account and so far the process is been a lot of KYC which I’ve answered everything and have experienced long delays in getting approved. I still haven’t been approved and I have to keep following up with their live chat (very responsive btw) which...