Bank Account Assistance
Bank account assistance for clients preparing for structured Panama banking conversations.
The success when opening a bank account depends on many factors, like client profile, source of funds, documentation, and country of origin. We help clients approach Panama banking with more realistic expectations, better preparation, and backed by our experts and their wide network.
Banking readiness • Documentation logic • Structured preparation • Wider alignment
Who it suits
Companies and individuals who need a bank account in US dollars to simplify international transactions in a stable financial environment.
Main advantage
Accounts in US dollars with high-end banking and private banking services, state-of-the-art security, and advanced online banking.
Best used with
Residency, companies, international business, private banking, and personal savings account.
Why Clients Need It
Banking is more than paperwork: it’s about trust and safety
Banking is about mutual trust between the institution and the client, in a relationship that works both ways
Profile Fit
Who can benefit the most from banking in Panama
Accounts in Panama are ideal for international companies, perpetual travelers, or businesses that need to make regular global payments.
Global companies
With an account in US dollars, international wires are easier and less expensive. This is ideal for corporations that need to receive and make payments frequently.
Perpetual travelers and global citizens
The sector’s flexibility is ideal for frequent travelers who need reliable online banking and international cards to make payments or withdraw money.
Investors, savers, and residents
The jurisdiction is perfect to maintain a savings account and avoid issues like volatility or inflation. It also caters to investors who have their eye set on Panama, as transactions will be easier with a local account.
How We Work
Let your account opening process be smooth and straightforward
Assessment of the case
Your Mundo expert will assess your case and discuss your needs and objectives
Choosing the right bank
Once your objectives have been established, we choose the most suitable bank.
Gathering documents and preparing for submission
We help you gather the right documents and fill out the forms.
Account opening and benefits
Once your account is opened, you can ask for any type of service, like opening other accounts, setting up the online banking profile, and ordering debit or credit cards.
Frequently Asked Questions
Embrace Panama banking as part of your strategy and enjoy the benefits
Is Panama part of the CRS?
Yes. Panama is subscribed to the Common Reporting Standard; therefore, the banks will automatically report to the tax authorities in your country.
Can I open an account as a foreigner?
Yes. If you are a foreigner and don’t have residency, the requirements are stricter; this is why it’s always best to have the help of experts.
Will my government know about my Panama bank account?
Yes. Since Panama is a CRS country, the information exchange is automatic.
The MUNDO ecosystem
From across MUNDO
Company updates, useful resources and projects from the wider MUNDO ecosystem.
Next Step
Let's discuss your goals and choose the best bank for you.
Book a private consultation and outline your path to opening your account.