Banking Rules In Panama
Holding a Bank Account is very much necessary for every human being as it is helpful in keeping the funds and also making investments
. Every person has a personal bank account in the country in which he lives in. Every country has some government, legal and private organizations that provide the service of opening the bank accounts in the banks of that country and they charge reasonable fees for this service.
Similarly in Panama also, to apply for a bank account, it is very important to be aware of the basic banking and accounting techniques and for this various legal firms are also available providing the specialized services related to Panama bank accounts, immigrations and
Panama corporations. These legal firms of Panama are licensed law firms which help one making himself clear about the matters related to debit card, credit card, currency banking and other banking and accounting strategies for the banks existing in Panama. These firms maintain effective links with the top most banks of the Panama and initially provide the introduction to people for opening the bank accounts.
These firms are capable of providing the foundation to the customer about the bank which helps them to open the
Panama bank account on the very same day or within a period of 3-4 days as well.
There are some documents that are required to be submitted to the bank as a part of the basic banking rulings:
A reference letter from any professional e.g. doctor, lawyer, dentist, insurance agent, accountant etc.
A reference letter from the bank.
Copy of driving license duly attested by Notary Office.
Copy of passport attested by Notary Office.
Banking and accounting facilities provided by the banks in Panama includes:
Secrecy is the top most banking facility provided by all the banks of Panama. Privacy and secrecy are two of the most important facilities expected to be maintained by both the bank and the account holder. And Panama banks very much consider maintaining the same. If any of the two (bank or the account holder) acts in violating the same in any form then the sufferer can sue the culprit.
Bank account can be opened in dollars or euros.
Banking facilities can be easily availed as the banks in Panama allow the customers to select the services in either of the languages among English or Spanish.
ATM and Visa facilities conclude the basic banking facilities of the Banks.
Online banking service is also provided to the customer.
Facility of corporate account is also available.
by: Aarti
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