Who are our clients?
Working Individuals: Many of our clients work as employees in companies and turn to our services to open an offshore bank account, in a jurisdiction that provides financial security and that facilitates the deposit of their savings, in order to form their own capital based business in the future or just to keep their assets in a safe place.
Retirees – Conservation of Patrimony: Clients with patrimonies which they have accumulated for many years and wish to keep them under the highest levels of legal security and confidentiality, thereby ensuring the transfer of said patrimonies in a secure manner to future generations.
Entrepreneurs: Proactive people that wish to open their own business and choose a jurisdiction that offers fiscal and tax advantages which their countries of origin may not offer.
Solo Traders/ Importers / Exporters: Clients dedicated to the purchasing and sale, import and export of commercial products on a global scale, that wish to incorporate their businesses under Panama Laws and open bank accounts, in order to carry out payments to providers and receive payments from their clients, easily, taking advantage of the financial and banking security of the country and the use of the Dollar as the national currency in circulation.
Small and Medium Enterprises: Enterprises that wish to expand their businesses in Latin America and need a presence in Panama to use a HUB to further their ends.
Multinational Companies: Companies with a presence in different parts of the world, and view Panama as a country with limitless possibilities and incentives and decide to incorporate branches or subsidiaries of their companies as invoicing centers or to establish an office here and seek out new business opportunities in our country.
Intermediaries: Currently we have correspondents in many different countries; law firms and companies that trust us to make transactions for their most trusted clients, using our offices as a vehicle in order to be able to offer their clients Panama’s Legal Services.