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...
Panama Bank Account ( Possibly active account)
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...
Panama Bank Account ( Possibly active account)