A corporate account starts with a well-prepared file.

Assistance for Panamanian companies and international business clients preparing corporate banking applications.

Corporate banking onboarding typically requires the bank to understand not only the company, but its ownership, business model, expected transactions and source of funds. We help organize that legal and documentary picture.

Corporate Documentation

Organization of company records, directors, officers, ownership and resident-agent documentation.

Business Profile

Preparation around the company’s activity, counterparties and anticipated account use.

Ownership & KYC

Coordination of beneficial-owner and identification documentation requested by the institution.

Source of Funds

Assistance organizing supporting information relevant to the proposed banking relationship.

Bank Coordination

Communication and follow-up regarding documentary requirements and application steps.

Ongoing Corporate Counsel

Corporate maintenance and legal support after the account-opening process.

Account opening and approval are exclusively within the discretion and compliance policies of each financial institution.