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Banco General |
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Documents required from foreigners who wish to apply for
a checking account:
 | A completed and duly signed application
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| A copy of the passport, including the pages showing
the migratory movements (entry and exit seals) |
| A copy of a second ID (Driver’s license, Social
Security Card, etc.) |
| 2 last Income Tax Statements, letter of employment
or, if retired, pensioner certificate |
| Two bank references letters from his/her country of
origin |
| If he/she has a bank account in Panama, a reference
letter from the local bank |
| Credit references from his/her country of origin
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Multibank International Legal Checking
Account |
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Requisites:
| Articles of incorporation of the corporation and
all its amendments |
| General Resolution or Minutes of the Stockholders’ |
| Meeting signed by the President and Secretary or
Legal Representative. |
| Copy of passport of all those signing and Officers
of the Corporation. |
| If there is a General Power of Attorney, it must be
registered at the Public Registry. |
| Certification issued by the Registrar of the
country of origin of the corporation. |
| Two bank references (local or foreign) of the
signers of the account. |
| Two commercial references (local or foreign). |
| Two personal references (local or foreign) of the
signers of the account which should include telephone numbers and home
addresses. |
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Multibank International Natural Checking Account |
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Requisites:
| Two banking references (local or foreign) or
excerpts of banking accounts of the last three (3) months. |
| Two commercial references (local or foreign). |
| Two personal references (local or foreign) which
should include telephone numbers and home addresses. |
| Passport. |
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Banco Universal |
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Documents required from foreigners who wish to apply for
a checking account.
| A copy of the passport, including the pages showing
the migratory movements (entry an exit seals). |
| Copy of a second ID (Driver's license, Social
Security Card, etc). |
| Two bank reference letters from his/her country of
origin. |
| If he/she has a bank an account in Panama, a
reference letter from the local bank. |
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Bankvivienda |
| Requirements for Foreigners
Information required for every account holder and authorized
signature. |
| Completely fill out our application form with your
name as it appears in your passport, with the required personal data
and others. |
| Original, authenticated or annotated copy of
passport. |
| Valid immigration card in the case of foreigners
with more than 90 days of permanence in Panama, according to the last
entrance seal. |
| References (for each of the holders and authorized
signatories)
 | Personal: Minimum two (including at least 1 non-relativve) |
| Banking: Minimum two |
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| Account Information:
| Purpose |
| Initial Deposit |
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| Other local and foreign bank accounts, if any (data
should include country, bank name and number of the account) |
| Documents proving the source of income
| If salaried, letter of employment issued by the
current employer
If self employed:
 | Last Income Statement |
| A note from the natural person explaining his
activity. Documents which prove said activity. Submit copy of the
commercial or industrial license if the activity so requires.
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