{"id":41241,"date":"2024-07-20T10:56:55","date_gmt":"2024-07-20T15:56:55","guid":{"rendered":"https:\/\/immigrationvisa247.com\/conditions-requises-pour-louverture-dun-compte-a-la-banco-general-pour-les-etrangers\/"},"modified":"2026-07-08T15:35:54","modified_gmt":"2026-07-08T20:35:54","slug":"conditions-requises-pour-louverture-dun-compte-a-la-banco-general-pour-les-etrangers","status":"publish","type":"post","link":"https:\/\/immigrationvisa247.com\/fr\/conditions-requises-pour-louverture-dun-compte-a-la-banco-general-pour-les-etrangers\/","title":{"rendered":"Conditions requises pour l\u2019ouverture d\u2019un compte \u00e0 la Banco General pour les \u00e9trangers"},"content":{"rendered":"\n<h2>\n\t\t\tHow to open a bank account in Panama\t<\/h2>\n\t<nav  aria-label=\"fil d\u2019Ariane\">Immigrationvisa 247 <ol class=\"breadcrumb\" itemscope itemtype=\"https:\/\/schema.org\/BreadcrumbList\"><li class=\"breadcrumb-item active\" aria-current=\"page\" itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\"><span itemprop=\"name\">Home Page immigration law firm <\/span><meta itemprop=\"position\" content=\"1\"><\/li><\/ol><\/nav>\n\t<h2 data-start=\"156\" data-end=\"193\">Opening a Bank Account in Panama<\/h2>\nIn general, financial institutions in Panama require applicants to provide comprehensive information and references concerning their commercial and banking profile. In certain cases, the bank may also request an interview or personal meeting with the account executive assigned to manage the relationship.\nOnce the application has been duly approved, the client will have full access to banking services, including deposits, withdrawals, wire transfers, investment instructions, checkbooks, credit cards, and related products. From that point forward, our participation in the process concludes, as we maintain no involvement in the operation of the account, thereby ensuring absolute discretion and confidentiality.\n<hr data-start=\"918\" data-end=\"921\" \/>\n<h3 data-start=\"923\" data-end=\"951\">Personal Bank Accounts<\/h3>\n<strong data-start=\"952\" data-end=\"985\">Savings and Checking Accounts<\/strong><br data-start=\"985\" data-end=\"988\" \/>The following documentation is typically required:\n<ol data-start=\"1042\" data-end=\"1326\">\n<li data-start=\"1042\" data-end=\"1100\">\nValid passport or permanent residence card (C\u00e9dula E)\n<\/li>\n<li data-start=\"1101\" data-end=\"1127\">\nBank reference letter\n<\/li>\n<li data-start=\"1128\" data-end=\"1283\">\nIf the foreigner&rsquo;s C\u00e9dula (E) is not available, a document evidencing the client&rsquo;s connection to Panama (e.g., company documents, utility bills, etc.)\n<\/li>\n<li data-start=\"1284\" data-end=\"1326\">\nProof of income or financial solvency\n<\/li>\n<\/ol>\n<hr data-start=\"1328\" data-end=\"1331\" \/>\n<h3 data-start=\"1333\" data-end=\"1362\">Corporate Bank Accounts<\/h3>\n<strong data-start=\"1363\" data-end=\"1396\">Savings and Checking Accounts<\/strong><br data-start=\"1396\" data-end=\"1399\" \/>The following documentation is typically required:\n<ol data-start=\"1453\" data-end=\"1880\">\n<li data-start=\"1453\" data-end=\"1549\">\nMinimum initial deposit: <strong data-start=\"1481\" data-end=\"1547\">USD $250 for savings accounts \/ USD $500 for checking accounts<\/strong>\n<\/li>\n<li data-start=\"1550\" data-end=\"1588\">\nMinutes of the Board of Directors\n<\/li>\n<li data-start=\"1589\" data-end=\"1684\">\nArticles of Incorporation (or equivalent constitutive documents), including any amendments\n<\/li>\n<li data-start=\"1685\" data-end=\"1727\">\nProof of income or financial solvency\n<\/li>\n<li data-start=\"1728\" data-end=\"1764\">\nBusiness bank reference letters\n<\/li>\n<li data-start=\"1765\" data-end=\"1853\">\nValid passport or permanent residence card (C\u00e9dula E) of the authorized signatories\n<\/li>\n<li data-start=\"1854\" data-end=\"1880\">\nBank reference letter\n<\/li>\n<\/ol>\n\n","protected":false},"excerpt":{"rendered":"<div class=\"entry-summary\">\n<div class=\"entry-summary\">\nBanco General au Panama propose diverses options de compte pour les \u00e9trangers. Cependant, comme pour toute institution financi\u00e8re, il y a certaines exigences qui doivent \u00eatre remplies pour ouvrir un compte. Ces exigences peuvent varier en fonction du type de compte que vous souhaitez ouvrir.\n<\/div>\n<div class=\"link-more\"><a href=\"https:\/\/immigrationvisa247.com\/fr\/conditions-requises-pour-louverture-dun-compte-a-la-banco-general-pour-les-etrangers\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &ldquo;Conditions requises pour l\u2019ouverture d\u2019un compte \u00e0 la Banco General pour les \u00e9trangers&rdquo;<\/span>&hellip;<\/a><\/div>\n<\/div>\n<div class=\"link-more\"><a href=\"https:\/\/immigrationvisa247.com\/fr\/conditions-requises-pour-louverture-dun-compte-a-la-banco-general-pour-les-etrangers\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &ldquo;Conditions requises pour l\u2019ouverture d\u2019un compte \u00e0 la Banco General pour les \u00e9trangers&rdquo;<\/span>&hellip;<\/a><\/div>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"templates\/intro-widgets.php","format":"standard","meta":{"_seopress_titles_title":"Requirements for Opening an Account at Banco General for Foreigners","_seopress_titles_desc":"Requirements for Opening an Account at Banco General for Foreigners","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"none","_seopress_robots_breadcrumbs":"","_seopress_robots_freeze_modified_date":"","_seopress_robots_custom_modified_date":"","_seopress_robots_canonical":"https:\/\/immigrationvisa247.com\/opening-an-bank-account-in-panama\/","_seopress_social_fb_title":"","_seopress_social_fb_desc":"","_seopress_social_fb_img":"","_seopress_social_fb_img_attachment_id":0,"_seopress_social_fb_img_width":0,"_seopress_social_fb_img_height":0,"_seopress_social_twitter_title":"","_seopress_social_twitter_desc":"","_seopress_social_twitter_img":"","_seopress_social_twitter_img_attachment_id":0,"_seopress_social_twitter_img_width":0,"_seopress_social_twitter_img_height":0,"_seopress_redirections_value":"","_seopress_redirections_enabled":"","_seopress_redirections_enabled_regex":"","_seopress_redirections_logged_status":"\u00e0 la fois","_seopress_redirections_param":"","_seopress_redirections_type":301,"_seopress_analysis_target_kw":"Requirements for Opening an Account at Banco General for Foreigners","_seopress_news_disabled":"","_seopress_video_disabled":"","_seopress_video":[],"_seopress_pro_schemas_manual":[],"_seopress_pro_rich_snippets_disable_all":"","_seopress_pro_rich_snippets_disable":[],"_seopress_pro_schemas":[],"footnotes":""},"categories":[35,92,971,93],"tags":[],"class_list":["post-41241","post","type-post","status-publish","format-standard","hentry","category-blog-panama-immigration","category-nouvelles-immigration-de-panama","category-post","category-postes-standard","entry"],"_links":{"self":[{"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/posts\/41241","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/comments?post=41241"}],"version-history":[{"count":0,"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/posts\/41241\/revisions"}],"wp:attachment":[{"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/media?parent=41241"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/categories?post=41241"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/immigrationvisa247.com\/fr\/wp-json\/wp\/v2\/tags?post=41241"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}