Panama
Obtaining money services license in Panama can be a very difficult task, the solution of which is better to entrust to specialist.
Only after obtaining a special financial license (Monney Services License), a legal entity has the right of electronic money issuing and provide services related with this.
Thanks to the developed economy, Panama is a large international financial center.
IT OFFSHORE company provides services for the company registration, opening a bank account, and also renders assistance in obtaining a license in compliance with all the requirements.
Our service package includes the following:
- Payment of government fee for company registration in Panama;
- Registered address in Panama;
- Government licensing fee;
- Registered agent services;
- Delivery of documents to the requested address.
Stages of obtaining a license:
- Company Registration (at least 1 director and 1 shareholder, one of whom must have accounting/bookkeeping background, local registered office). Completing the forms and applying to the Financial Services Commission in Panama with a request for obtaining Money services licence.
- Payment of government fees for filing a license application and licensing fee.
- In the event of registration approval one can successfully obtain a license.
Cost:
1. Company registering in Panama and first year of service, including:
- state payment
- registered agent services
- legal address
- preparation of constituent normative documents
2. License obtaining:
- state payment
- registered agent services
- Assistance in preparing a business plan and filling AML
The sum includes:
- Expenses incurred during company registration
- Providing a registered address
- Government fee for license renewal
- Registered agent services
- Support during the entire license registration procedure from the moment of documents submission to the Commission up to obtaining a license.
- Setting up a package of documents for obtaining a license
- Delivery of documents to the requested address
Personnel requirements:
Minimum of one director and one shareholder.
For company registration with the right to receive money services licence director or shareholder must have accounting/bookkeeping background, high level of educational and good professional reputation.
Office Requirements:
Locally registered office is required for company establishment in Panama.
Registered Capital Requirements
To register a company with a brokerage license in Panama the minimum amount of registered capital from $ 50 000.
For more information, please consult our specialist.
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
