Once your call with our expert has been made and your payment is valid, you will need to provide us with the following documents: For all African nationalities (except for Nigerians): - A copy of your valid passport - Proof of income and description of your activity - A bank reference is preferred - A water or electricity bill of your country of residence For Nigerians: - A copy of your valid passport + ID Card - A proof of income and description of your activity - Last two tax returns - Income certification completed and signed by a certified public accountant - Work letter indicating the position performs, time in the company and accrued remuneration. (dated not greater than 30 days) or employment contract. - A bank reference - A water or electricity bill of your country of residence For corporate accounts this will require company information as well as financial statements, the commercial register and other documents (Book a call with our experts)

Yes, our services are open to all nationals of countries that are members of the "Friendly Nations Visa" program. These countries are the following: USA United Kingdom Canada South Africa France Germany Andorra Argentina Australia Austria Belgium Brazil Chile Costa Rica Croatia Cyprus Czech Republic Denmark Estonia Finland Greece Hong Kong Hungary Ireland Israel Japan Latvia Liechtenstein Lithuania Luxembourg Malta Mexico Monaco Montenegro Netherlands New Zealand Norway Paraguay Poland Portugal Peru South Korea San Marino Serbia Singapore Slovakia Spain Sweden Switzerland Uruguay Obtaining a Panamanian passport after 5 years (27th worldwide, including the Schengen area).

Panama is one of the best offshore jurisdictions in the world. Known for its security, stability and discretion. Opening an offshore account for you or your company is legal provided that you declare it to your country of tax residence. Panama is CRS only with Nigeria and South Africa. Although known for not easily sharing information which is great for discretion.

You can pay for your offshore bank account opening service in Panama via international bank transfer, Visa/Mastercard/Amex bank card and cryptocurrency (BTC/USDC/USDT)

All countries of the world are eligible except the following: - Burundi - Central African Republic - Somalia - South Sudan -Sudan and Darfur - Zimbabwe - Russia - Ukraine If you are part of the diaspora and your country of citizenship is eligible, then you are eligible.

Once your bank account in Panama is opened, the bank will send you by DHL or Fedex (at your expense) your official documents as well as your debit/credit card that can be used worldwide.

We work with the best law firms in Panama City and therefore have privileged contacts with banks. If your file is complete, we submit it to our lawyers who will do everything to ensure that your bank account is opened. 95% of our requests are accepted. If you are refused for one reason or another, we will refund you in full.

Occupying a geostrategic position between North America and South America, possessing the Panama Canal, a major axis of world trade, Panama is a small, quiet and most importantly a neutral country which has always been on the sidelines of major world conflicts. Sheltered from hurricanes and sparsely populated. It is impossible to predict the future but this jurisdiction remains a destination of choice to place part of your funds in the event of economic and political collapse.

Panama is the Switzerland of the Americas. Unlike the Bahamas, Saint Kitts and Nevis or Saint Lucia, Panama is entirely dollarized. The USD is legal tender in the country and ensures economic stability. A country with little paperwork and almost total banking freedom.

Whether you have FCFA, Cedi, Naira or Rand, we know all the faults of African banks as well as the exchange problems. Make international transfers in a powerful currency with complete peace of mind. Panama is the perfect country for Africans looking to secure their funds in a reliable currency. The Dollar will always remain a reference currency in global trade.

Just like Singapore or Hong Kong, Panama is a leader in the banking sector in the world. With just under 100 international banks, each having their own acceptance criteria. The banking system is seriously regulated and the country has been a global business hub for many years.

No, this is the reason why we created this service for Africans. Thanks to our services and our relationships this is now possible. The only African country part of Panama's Friendly Nations program is South Africa. This is simpler for South Africans than for Egyptians, Ivorians, Kenyans or Senegalese for example ( a little more tedious but we make it work out).

Once your complete application is submitted to us and verified by our certified lawyers, it ranges from 5 days to 2 weeks to open your Panamanian bank account. For any questions about the costs and tailor-made requests, please book a free video consultation with our experts.

Yes, we provide bank accounts that include balances in Dollars, Euros and Canadian Dollars.

We offer several types of bank accounts according to your needs: Personal bank accounts: - Saving account: initial deposit of 3K dollars - Checking account: initial deposit of 5K dollars - Premium Account: initial deposit of 50K dollars Business bank account: - Checking account: initial deposit of 10K dollars * Concerning Nigerians, for any type of account, our partner bank requires an initial deposit of 50K dollars. (Considered as high-risk clients, other banks in Panama refuse Nigerians)

The information and documents transmitted for account openings are 100% strictly confidential and will not be shared.

Panama consistently delivers high returns on offshore bank accounts, it goes from 5% up to 7% a year! This concerns long-term deposits, i.e. 1 year minimum, unrivaled worldwide! Panama provides this attractive proposition for those seeking to maximize their wealth.

Yes, we offer a full residency service for wealthy Africans. Minimum investment of 500,000 US dollars. Obtaining a Panamanian passport after 5 years (27th worldwide, including the Schengen area). Note: If you are South African, you are part of the Friendly Nations Program. You are not required to go through investment to become a permanent resident in Panama.

No. Once your bank account is opened, you are the only one to have access to it in order to start using it.