Offshore Bank Account

We know how important the protection of your assets is, that is why at B & A Law Firm we provide a fast and secure personalized service for the opening of bank accounts in Panama.

Opening of Bank Accounts

With our service of opening bank accounts in Panama, you can save time by performing the necessary minimum procedures, we take care of the rest. A fast and reliable process through the following steps:

1. Choose a bank

The Panamanian financial system is diverse and each bank offers different savings and credit products and facilities. Banco Panamericana, Banco Azteca, Banistmo, Balboa Bank & Trust, Banesco, Banvivienda, Bank of China, Davivienda, Capital Bank, Banco General, Global Bank, Multibank, BICSA, St. Georges are among the traditional and solid banks in Panama. Bank, Tower Bank, Credicorp Bank, among others are among the traditional and solid banks in Panama.

2. Documents to be consigned

These documents may vary according to the bank of your choice. This is why it is important to have an advisory to avoid wasting time and the rejection of a request for not having the documents required by the bank to open your account.

Confidentiality

Within this process there is no intermediary, since we have the contact of the direct officers in charge of opening bank accounts in Panama in each branch of the bank of your choice, so we will always ensure the security of your confidential data.

Corporative accounts requirements:

  • Social Pact constituted in Panama.
  • Evidence of income of the Final Beneficiary, shareholders if it is a new company (income statements of your country or employment letter), if it is a company already constituted (Income statements or Financial Statements of the company).
  • Passport and second identification of each one of those that constitute the social pact (president, treasurer, secretary and dignitaries).
  • General information of the president, treasurer and final beneficiary (form provided by the bank).
  • Commercial reference of the company in case of being new and being constituted in another country could be presented in your country of origin.
  • Application, contract and signature cards, (signed by the signatory or signatories of the account).
  • Minutes of the company, authorizing the opening of the account signed by the president and secretary (document is provided by the bank).
  • Affidavit indicating the final beneficiary of the Company signed by the president and secretary.

Why Choose Us?

Global Clientele

Serving clients across Latin America, North America, Europe, and beyond.

Experienced Legal Team

We combine legal knowledge with strategic insight to deliver strong, practical solutions.

Client-Focused Approach

Your case is our priority. We listen, plan, and act with your goals in mind.

Convenient U.S. Document Handling

Our Austin, Texas location is dedicated to receiving documents and correspondence, offering greater convenience for our clients in the United States and internationally.

Bilingual Service

We offer services in both English and Spanish to better support our diverse client base.