JOHNNY DOETHE LIFE WHISPERER

Best bank for Panama offshore account?

Deepbarrels

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DeepbarrelsActive RecruitAuthor
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Sep 2022
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130

#1

What is the best bank in Panama for opening an offshore account?

We are incorporated in Panama but our economic activities and revenues are coming from abroad.

Martin EversonOffshoreCorpTalk moderator
Joined
Jan 2018
Messages
11,922

#2

Don't know about banks in Panama. But if you have a hard time finding a bank that will service your setup then you could try Boslil Bank in St Lucia. They have Representative office in Panama I believe. They should be Panama company friendly conf/(%.

boslil.com

DeepbarrelsActive RecruitAuthor
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Sep 2022
Messages
130

#3

Thank you Martin, have you used them before? Do you know if they can be linked to Stripe or other payment platftom receiving credit card payments?

DeepbarrelsActive RecruitAuthor
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Sep 2022
Messages
130

#4

After checking, no banks in Central America or the Caribbean will work with Stripe :/ . The closest to offshore would be Gibraltar I believe.

Martin EversonOffshoreCorpTalk moderator
Joined
Jan 2018
Messages
11,922

#5

Deepbarrels said:

Thank you Martin, have you used them before?

No not used them before.

MagicMattActive Recruit
Joined
Sep 2020
Messages
106

#6

MMG Bank are good for Panama Corporations. Helps if you have a friendly lawyer who knows the bank. Lots of due diligence required (which is a good thing!)

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