PANAMA BANK ACCOUNTS
Perhaps, the most attractive feature about Panama, Central America, is its banking laws. Like Switzerland, Panama’s Legislature wrote into law some of the strongest language in the world concerning the customer’s right to privacy. Why is this important? Privacy is a fundamental right and banking privacy is an excellent example of this right. Panama, like its privacy-oriented sister banking centers in Switzerland, Austria, Luxembourg and Liechtenstein, believes that depository customers should have the right to privacy as to their identity and the amount of funds on deposit in their bank accounts. Panama understands this, believes this, and enforces this right.
A Panama bank account is an excellent example of the “back-up” plan every prudent investor needs in today’s uncertain economy and political climate.
In opening a Panama bank account, it is to be clearly understood that the purpose of opening the account and the funds deposited into the account(s) must be for lawful purposes and from lawful sources. Panama has a very strict anti-drug money laundering statute to insure the integrity of its banking system. For the reasons above, there are over 150 different banks from 35 different countries located in Panama, Central America. This is no accident. Panama is the banking center of Latin America and is respected as such.
Panamerican Investment Services, Ltd. will personally escort you to Panama, Central America, to facilitate opening personal and business banking accounts, and obtain a credit card from the bank for your foreign business and travel purposes.
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