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Bank Introduction

One of the main reasons for registering an Offshore Corporation (IBC) or a Private Interest Foundation (PIF) is to maintain as much privacy as possible in their business or asset protection (family matters), however a tax structure is not complete if you does not have a bank account in which you can deposit their savings, profits, interest, dividends or royalties.

Perez-Carrera & Co., has extensive experience in advising clients from around the world in opening bank accounts in various jurisdictions where banking secrecy prevails.

BELIZE     ISLAS CAYMAN
BAHAMAS    SEYCHELLES
BRITISH VIRGIN ISLANDS     ST. VINCENT & GRENADINES
DOMINICA       ST. KITSS & NEVIS
SINGAPOUR      PANAMA

BANK ACCOUNT Introduction
Our office has wide and broad bank relations with several Banks in the Republic of Panama and several other jurisdictions. Therefore, our office is not directly involved with the opening, we just provide the right assessment throughout the bank account opening process, require documentation and refer the client to the right bank according to the client banking needs.
By law most of the bank institutions requires several information and documentation. This information provided to the bank entity is private and protected by bank secrecy laws.
If you have any further question please contact us.

e-COMMERCE

The most important tool in most business, whether is a regular business or e-Business is the internet Merchant account.  This type of service will facilitate your company to accept credit card payments over the internet.
Our offices have a dedicated team of professionals that can advise you no matter the type of e-business you have. This is the main reasons that our offices has establishes strategic relations with Merchant Operators ready to assist your business needs.

 

 

 
 
 
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