Panama Shelf Company + Bank Account

Why Choose a Shelf Company with Bank Account in Panama?

The Shelf Company with Bank Account service provides a complete ready to operate business solution by combining a pre-incorporated Panamanian company with a corporate bank account. This allows you to start transacting and operating immediately with minimal setup time.

Complete Business Setup — Company and bank account in one streamlined process

Immediate Start — Begin operations without waiting for incorporation

Banking Access — Open a corporate account tailored to your business needs

International Flexibility — Operate globally with ease

The Process

Step 1: Assign Your Shelf Company

Select and assign a pre-incorporated company. Prepare for ownership transfer.

Step 2: Complete KYC and Due Diligence

Submit all required identification documents. Complete verification process.

Step 3: Complete Banking Questionnaire

Provide details about your business activities. Ensure compliance with banking requirements.

Step 4: Open Your Corporate Bank Account

Bank account is opened following approval. Begin transacting and operating your business.

Requirements

Valid Passport — Required for identity verification

Secondary ID — Additional government-issued identification

Bank Reference Letter — From your current banking institution

Proof of Income Tax ID or Employment Letter — Demonstrates source of funds and economic activity

Proof of Address — Recent utility bill or equivalent document

Completed Banking Questionnaire — Details about your business activities and banking needs

What's Included

Full Legal Assistance — Guidance throughout the entire process

Shelf Company Assignment — Immediate access to a pre-incorporated company

Bank Account Opening — Assistance with corporate bank account setup

Document Preparation and Due Diligence — Support with all required paperwork

Corporate Structuring — Assistance with ownership and company setup

Timeline

Milestone	Timeframe
Company availability after KYC approval	Immediate
Bank account opening	Approximately 4 weeks

Important Notes

Company Availability — Immediate after KYC approval

Bank Account Timeline — Approximately 4 weeks depending on approval

Compliance — Full due diligence required for both company and banking

Banking Approval — Subject to bank review and internal policies

With a ready-made company and integrated banking solution, Panama offers one of the fastest and most efficient ways to launch and operate an international business.