Private Interest Foundation + Bank Account

Private Interest Foundation + Bank Account

The Private Interest Foundation with Bank Account service provides a complete structure for asset protection and financial management by combining a Panamanian foundation with a corporate bank account. This allows you to securely hold and manage assets while maintaining operational flexibility.

• ✅ Complete asset protection and banking solution
• ✅ Integrated foundation and corporate bank account
• ✅ Ideal for wealth management and international structuring

Why Choose a Foundation with a Bank Account in Panama?

• 🔹 Asset Protection Secure your assets within a legally protected foundation structure
• 🔹 Integrated Banking Manage funds through a dedicated corporate bank account
• 🔹 Privacy and Control Maintain confidentiality with structured governance
• 🔹 International Flexibility Operate and manage assets globally

Your 4 Step Process to Get Started

• ✅ Step 1 Complete KYC and Due Diligence
• 📌 Provide all required identification documents
• 📌 Complete verification process
• ✅ Step 2 Complete Foundation and Banking Questionnaires
• 📌 Submit the Panama Private Interest Foundation questionnaire
• 📌 Complete the banking questionnaire with business and financial details
• ✅ Step 3 Establish Your Foundation
• 📌 Foundation is registered and legally established
• 📌 Define structure, beneficiaries, and governance
• ✅ Step 4 Open Your Bank Account
• 📌 Bank account is opened following approval
• 📌 Begin managing assets and transactions

General Requirements

• 📌 Valid Passport
• 📌 Secondary ID
• 📌 Bank Reference Letter
• 📌 Proof of Income Tax ID or Employment Letter
• 📌 Proof of Address
• 📌 Completed Panama Private Interest Foundation Questionnaire
• 📌 Completed Banking Questionnaire
• 📌 Substitute Beneficiary Passport
• 📌 Contingency Beneficiary Passport

Important Notes

• 🚀 Foundation Timeline 16 business days after due diligence and completion of all requirements
• 🚀 Bank Account Timeline Approximately 4 weeks depending on approval
• 🚀 Additional Requirements Bank may request further information depending on structure
• 🚀 Source of Wealth Documentation required for banking approval
• 🚀 Compliance Full due diligence required for both foundation and banking

What’s Included in Our Service?

• ✔ Full Legal Assistance Guidance throughout the entire process
• ✔ Foundation Registration Complete establishment of your Private Interest Foundation
• ✔ Bank Account Opening Assistance with corporate bank account setup
• ✔ Document Preparation and Due Diligence Support with all required paperwork
• ✔ Structuring Support Guidance on foundation and banking setup

Establish Your Foundation with Banking Today! 🚀

With a secure foundation structure and integrated banking solution, Panama offers a powerful combination for asset protection, wealth management, and international financial operations.