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Bank Account
Besides from organizing and forming offshore corporations and a diversity of other legal structures, MLS provides bank introduction services to set up offshore bank accounts in any local bank in Panama.

The standard requirements for opening a corporate bank account in Panama are the following:

  • Two (2) bank reference letters issued by any domestic or foreign bank.
  • Two (2) commercial reference letters from the person appointed as signatory of the account.
  • Copy of the last two (2) financial statements or income tax returns of the signatory of the account.
  • Full copy of Passport
  • Copy of additional ID card.
  • Introduction letter explaining the purpose of the business to be carried out offshore.
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Phone: (507) 314-4318
Williamson Place, Bldg. No.0764-F
La Boca, Balboa, Panama
Central :(507) 314-4300
Fax: (507) 211-2280