Panama offshore personal account
Our Fees to Open account are $800
- Valid immigration status ID (if a permanent resident).
- Copy of complete passport. (if not physically present in Panama, the passport should be notarized and apostilled).
- Two original reference letters addressed to Banvivienda (one can be a bank reference letter and the other a commercial reference letter).
- One personal reference letter.
- Copy of utility bill./
- Income tax or financial statements or Employment Letter.
- Copy of last three bank statements.
- Bank may require further documentation