{"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":"2026-08-09T17:22:31","modified_gmt":"2026-08-09T22:22:31","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&rsquo;ouverture d&rsquo;un compte bancaire au Panama"},"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\">Visa d'immigration 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\">Page d'accueil du cabinet d'avocats sp\u00e9cialis\u00e9 en droit de l'immigration  <\/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\">\nOuvrir un compte bancaire au Panama<\/p>\n<p>De mani\u00e8re g\u00e9n\u00e9rale, les institutions financi\u00e8res panam\u00e9ennes exigent des demandeurs qu&rsquo;ils fournissent des informations compl\u00e8tes et des r\u00e9f\u00e9rences concernant leur profil commercial et bancaire. Dans certains cas, la banque peut \u00e9galement demander un entretien ou une rencontre en personne avec le charg\u00e9 de compte qui sera responsable de la gestion de la relation.\n<\/p>\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\">Lire la suite<span class=\"screen-reader-text\"> &ldquo;Conditions requises pour l&rsquo;ouverture d&rsquo;un compte bancaire au Panama&rdquo;<\/span>\u2026<\/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\">Lire la suite<span class=\"screen-reader-text\"> &ldquo;Conditions requises pour l&rsquo;ouverture d&rsquo;un compte bancaire au Panama&rdquo;<\/span>\u2026<\/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":"les deux","_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":[35,92,93],"tags":[1733],"class_list":["post-41241","post","type-post","status-publish","format-standard","hentry","category-blog-panama-immigration","category-nouvelles-immigration-de-panama","category-postes-standard","tag-compte-en-banque","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}]}}