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Expat Advice: Financial Issues in Step 1: Work with a local partner in Panama such as a law firm or Business services company. Step 2: Match your business needs with a suitable Panamanian bank. Your lawyer can also guide you here. Step 3: Banking documentation in Panama (i.e KYC, valid passport, financial statements, bank and commercial references), Panama

Submitted by BusinessPanama1

Which banks do you use? If you have a local account, which bank do you use? How do you like it? Do you also have an account in your home country? Which bank? Do they charge for ATM withdrawals? Do they charge a lot for international wire transfers? How has it been working with them from abroad? Do you use a special international wire transfer service? Do you use an online bank? If so, tell us about them.

Step 1: Work with a local partner in Panama such as a law firm or Business services company. Step 2: Match your business needs with a suitable Panamanian bank. Your lawyer can also guide you here. Step 3: Banking documentation in Panama (i.e KYC, valid passport, financial statements, bank and commercial references)

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