Personal Banking Assistance
Guidance on the application process, documentation and coordination for individuals establishing banking relationships in Panama.
BANKING ASSISTANCE
Banking in Panama, with professional preparation.
Guidance and coordination for personal and corporate bank account applications in Panama.
SCHEDULE A CONSULTATIONCorporate Banking Assistance
Preparation and coordination for Panamanian companies and international clients seeking corporate banking relationships.
Documentation Preparation
Organization of corporate, identification, source-of-funds and supporting documentation requested for the application.
Banking Coordination
Practical assistance communicating requirements and coordinating the application process with the selected institution.
MONTERO RANDINO provides legal and administrative assistance with banking applications. Account opening, acceptance, compliance review and approval remain exclusively within the discretion of each financial institution.