Hello,
So currently we are seeking to set up a Panama bank account we already have a Panama company , but we are struggling to set up the corporate account. I am aware that now its harder after Panama papers and obviously compliance gets harder every year as do the regulations, however we have partners there and we must be able to execute domestic transfer as well as international ones to our suppliers, so a Panama bank account is a must, nothing else will do. The UBO is an EU citizen no PEP or any past experiences in high risk business or something that may hold him back . As well as all background checks come up clean and there is very little online presence, the business is a trading company , and the UBO has substantial experience in the filed.
With that background being given , we want to see if there are any suggestions to what bank or company we should approach to help us set up the account. Please note that we would rather do this remotely to save us a trip, and yes I have checked it is possible to open the account remotely, not the most popular choice but its possible. So any banks or law companies that we may approach?
As we are currently quite delayed and enduring financial penalties from our partners maybe someone is offering a ready made account , that is active that we could purchase or use , by giving 5-10% of incoming transactions.
Our initial deposit is 600K USD. We are real seeking for a solution ASAP and we are sure we can agree on a deal asap.
Thank you!
So currently we are seeking to set up a Panama bank account we already have a Panama company , but we are struggling to set up the corporate account. I am aware that now its harder after Panama papers and obviously compliance gets harder every year as do the regulations, however we have partners there and we must be able to execute domestic transfer as well as international ones to our suppliers, so a Panama bank account is a must, nothing else will do. The UBO is an EU citizen no PEP or any past experiences in high risk business or something that may hold him back . As well as all background checks come up clean and there is very little online presence, the business is a trading company , and the UBO has substantial experience in the filed.
With that background being given , we want to see if there are any suggestions to what bank or company we should approach to help us set up the account. Please note that we would rather do this remotely to save us a trip, and yes I have checked it is possible to open the account remotely, not the most popular choice but its possible. So any banks or law companies that we may approach?
As we are currently quite delayed and enduring financial penalties from our partners maybe someone is offering a ready made account , that is active that we could purchase or use , by giving 5-10% of incoming transactions.
Our initial deposit is 600K USD. We are real seeking for a solution ASAP and we are sure we can agree on a deal asap.
Thank you!
