Asset Protection Planning

Offshore Bank Accounts in Panama

An Offshore Bank Account will complete your Asset Protection Plan.

The investor can secure part of his/her monies in an Offshore Bank Account instead of keeping the monies in the country of Residence, with the advantage of having immediate and online access to the account from anywhere in the world. These types of accounts are denominated Offshore Bank Accounts.

With an Offshore Bank Account you will ensure the TOTAL PROTECTION of your patrimony, plus, the Panamanian Banking System guarantees strict confidentiality regarding the identity of the signers in case of a legal process. The only exceptions are cases in which the Government of Panama receives sufficient proofs from another country that the signer is involved in crimes such as drug dealing, money laundering or terrorism. Otherwise the bank officials are not obligated to give any detail about the bank account under penalty of fine and jail.

Our Services include the management of the application forms and corresponding collections as well as an introduction of the client to the bank entities.

For more information on the type of accounts available please visit our Banking Section.

 
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