TRUST SERVICES, S.A.

 

Fiduciary and Corporate Services to
Professional Firms, Institutions and Individuals since 1981

 

OPENING CORPORATE BANK ACCOUNTS IN PANAMA

 

  • Obtaining corporate credit and debit cards
  • Money transfers
  • Foreign currency
  • Fixed and call deposits
  • Escrow Agents
  • Purchases and sales of shares

 

Trust Services, S.A. has conducted banking activities since the beginning of the 1980's in Panama and our experience of the local banking community is considerable so we are able to give our clients access to the facilities highlighted.  The minimum balance for bank accounts is $1,000.   Not only have we local experience, but through constant contact and business with foreign banks, we can also attend to your international banking needs.    Mindful of the Panamanian laws on confidentiality, we manage a client's banking activities with the utmost privacy.

 

Our Banking Department is staffed by trained bankers who are fully conversant with commercial banking operations.  The firm's partners are able to add the private banking dimension to our banking services due to extensive international working experience with several large banking institutions.  Our Managing Director is a former offshore banking regulator for the British government.

 

We always act in the client's best interests, but the choice of banks rests ultimately with our client as we do not make recommendations, only suggestions.

 

For related materials please go to our Articles web page link:   Banking.

 

MANAGEMENT OF YOUR INTERNATIONAL AFFAIRS  BY LICENSED, QUALIFIED AND EXPERIENCED PRACTITIONERS

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