Panama International Business Banking

Panama is an important regional banking centre for companies trading across Central America and beyond.

Current corporate banking includes regional transaction networks, treasury services and the ability to manage business accounts and transfers in available currencies.

Who this service is for

This service is intended for eligible Panama companies or clients with a genuine banking requirement.

International companies should be ready to explain counterparties, countries, currencies and the commercial reason for cross-border payments.

What the provider will want to understand

The provider will normally ask about ownership, identity, source of funds and the expected use of the account.

For an application in Panama, international ownership or cross-border payments can lead to additional questions, so the information should be complete and consistent.

Preparing the application

For an application in Panama, we help organise the company or client documents, ownership information and genuine supporting evidence before an introduction is made.

The purpose is to make the application easy to understand, not to create or alter evidence.

How Coutts Consultants can help

For an application in Panama, we review the requirement, help prepare the application and make an introduction where a suitable current route is available.

Coutts Consultants acts as an intermediary. The provider supplies the account and makes the final acceptance decision.