Panama Structures
Panama basic company formation Includes notarized certificate and articles of incorporation in both Spanish and certified English translations, tasa unica (tax), initial subscribers resignation letter, first meeting minutes ready for director signatures, bearer share certificate. You provide your own directors (minimum 3 needed). Perfect for owning property in Panama and/or where total anonymity is not needed. Add $125 for apostilles if required and $75 for worldwide Fed ex courier shipment. package details Panama basic corporation package includes - Original Articles of Incorporation (in Spanish) Official English Translation of Articles of Incorporation Original Certificate of Incorporation and English certified translation Resident Agent and Registered Office Share certificate(s) issued to "The Bearer", or to any person or entity that you designate First Minutes of the Board ready for your directors to sign Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. "Tasa Unica" (First year government tax is $250 and every consecutive year is $300 + $250 registered agent fee). It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama Corporations article	$995
Anonymous Panama Bearer Share Corporation or Foundation Package A very comprehensive package that includes three nominee directors for anonymity, undated notarized director resignation letters, power of attorney with apostille, Spanish certificate of incorporation and articles with English translations, all with apostilles, bearer or nominated share certificate(s) (your choice), minutes of first meeting that includes transfer of subscription rights, initial subscribers resignation letter, tasa unica (tax) - no hidden extras. Includes a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank or a USD Mastercard from a Belize bank. Also includes assistance in opening of a Panama brokerage account and any advice needed from our in house lawyers. Foundation includes private protector agreement. Add $350 for nominee registered shareholder service for the company. Also includes assistance in opening of a Panama brokerage account and any advice needed from our in house lawyers. Foundation includes private protector agreement, "First Act" resolution and beneficiary certificate. Add $600 for a Panama bank account for either corporation or foundation. Add $75 for worldwide Fed ex courier shipment. Same fee applies if it is desired to re-domicile an existing company or foundation from another jurisdiction to Panama - must be in good standing with registered agent and have good standing certificate issued from public registry. Anonymous bearer share Panama corporation package details Anonymous bearer share Panama corporation package includes: 1. Panama Corporation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Nominee Directors for Public Registry, Pre-signed, undated nominee director resignation letters, Share certificate(s) issued to "The Bearer", or to any person or entity that you First Minutes of the Board signed and notarized by nominee directors Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. Offshore Corporate Brokerage Account - with the following features: USD or EUR accounts. Online internet based trading platform with secure password and user ID. Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America. Reputable, registered, licenced international brokerage firm. Managed CTA and forex programs. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice. 4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Anonymous Panama foundation package details Anonymous Panama Foundation Package includes: 1. Panama Foundation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Individual Nominees appointed to the foundation council for Public Registry purposes, Pre-signed, undated nominee council resignation letter, Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing. First Acts of the foundation council signed and notarized by nominee directors Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. Offshore Corporate Brokerage Account - with the following features: USD or EUR accounts. Online internet based trading platform with secure password and user ID. Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America. Reputable, registered, licenced international brokerage firm. Managed CTA and forex programs. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice. 4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama corporations article \| Panama foundations article Offshore debit card website	$1,275
Panama Enhanced Corporation or Foundation Package In addition to complete package as above, up to 2 multi-currency bank account openings (Belize, New Zealand, St. Vincent), a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank or a USD Mastercard from a Belize bank, a secured Mastercard application, a personal chequing account with Visa card and 6 months of Panama mail forwarding. Add $350 for nominee registered shareholder service. Add $150 to upgrade to a full year of mail receiving / forwarding and $75 for Fed ex worldwide delivery. Add $350 for an account in Panama in addition to the Belize and/or St. Vincent and/or New Zealand options. Enhanced Panama corporation package details Enhanced Panama corporation package includes: 1. Panama Corporation - complete with Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Resident Agent and Registered Office, Nominee Directors for Public Registry, Pre-signed, undated nominee director resignation letters, Share certificate(s) issued to "The Bearer", or to any person or entity that you designate, First Minutes of the Board signed and notarized by nominee directors, Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry, Certificate of Registry Extract (certificado) with apostille and English certified translation with apostille, "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later. 3. Offshore Corporate Brokerage Account - with the following features: USD or EUR accounts. Online internet based trading platform with secure password and user ID. Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America. Reputable, registered, licenced international brokerage firm. Managed CTA and forex programs. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice. 4. Offshore Internet Bank Account - with the following features: Multi-currency bank account with internet access to bank accounts in Belize and /or St. Vincent, and / or New Zealand, Investments in time deposits (Certificates of Deposit), ATM card options for access to cash via ATM around the globe, Online execution of outgoing international SWIFT wires; account funding through bank wire, with capability of receiving bank wires from any bank in the world.) Additional bank account opening introductions available at half off our regular schedule of fees. 5. Mail forwarding - six month’s of mail forwarding included (upgrade to one full year for an additional $150). 6. Secured Offshore Mastercard - secured Mastercard with online access ($150 annual fee billed to first statement). Credit line is equal to 80% of the amount collateralized in an interest earning security account. 7. No-name VISA Electron Debit/ATM card with 3,000 EUR ( approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Enhanced Panama foundation package details Enhanced Panama Foundation Package includes: 1. Panama Foundation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Individual Nominees appointed to the foundation council for Public Registry purposes, Pre-signed, undated nominee council resignation letter, Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing. First Acts of the foundation council signed and notarized by nominee directors, Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney - We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. Offshore Corporate Brokerage Account - with the following features: USD or EUR accounts. Online internet based trading platform with secure password and user ID. Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America. Reputable, registered, licenced international brokerage firm. Managed CTA and forex programs. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice. 4. Offshore Internet Bank Account - with the following features: Multi-currency bank account with internet access to bank accounts in Belize and /or St. Vincent, Investments in time deposits (Certificates of Deposit), ATM card options for access to cash via ATM around the globe, Online execution of outgoing international SWIFT wires; account funding through bank wire, with capability of receiving bank wires from any bank in the world.) Additional bank account opening introductions available at half off our regular schedule of fees. (i.e. Panama $350) 5. Mail forwarding - six month’s of mail forwarding included (upgrade to one full year for an additional $150). 6. Secured Offshore Mastercard - secured Mastercard with online access ($150 annual fee billed to first statement). Credit line is equal to 80% of the amount collateralized in an interest earning security account. 7. No-name VISA Electron Debit/ATM card with 3,000 EUR ( approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama Corporations article \| Panama Foundations article Offshore debit card website	$1,675
Anonymous Panama Banking/Investing Package Opening an account in your own personal name broadcasts to the world through transfers in and out that you have an account in Panama remedied by using a Panama company or foundation. In addition to the components of the complete Panama Anonymous Bearer Share Corporation or Foundation Package above, a Panama bank account opening along with a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank or a USD Mastercard from a Belize bank. Panama Bank offers USD and EUR currency options and complete internet banking including the ability to send out wire transfers online. Add $75 for Fed ex worldwide delivery. Panama Banking Package with Panama bearer share corporation details Anonymous Panama Banking Package with Anonymous Bearer Share Corporation includes: 1. Panama Corporation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Nominee Directors for Public Registry, Pre-signed, undated nominee director resignation letters, Share certificate(s) issued to "The Bearer", or to any person or entity that you First Minutes of the Board signed and notarized by nominee directors Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. A bank account opening for the corporation with a Panama bank offering: Internet banking including online sending of wires USD and EUR account options Spanish and English customer service High interest term deposit options Local cheque book (if desired) Ability to deposit USD cheques drawn on U.S. banks 4. Panama Offshore Corporate Brokerage Account - with the following features: USD or EUR accounts. Online internet based trading platform with secure password and user ID. Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America. Reputable, registered, licenced international brokerage firm. Managed CTA and forex programs. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice. 5. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama Banking Package with anonmyous Panama foundation details Anonymous Panama Banking Package with Anonymous Panama foundation includes: 1. Panama Foundation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Individual Nominees appointed to the foundation council for Public Registry purposes, Pre-signed, undated nominee council resignation letter, Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing. First Acts of the foundation council signed and notarized by nominee directors Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. A bank account opening for the foundation with a Panama bank offering: Internet banking including online sending of wires USD and EUR account options Spanish and English customer service High interest term deposit options Local cheque book (if desired) Ability to deposit USD cheques drawn on U.S. banks 4. Panama Offshore Foundation Brokerage Account - with the following features: USD or EUR accounts. Online internet based trading platform with secure password and user ID. Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America. Reputable, registered, licenced international brokerage firm. Managed CTA and forex programs. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice. 5. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama bank account opening requirements Panama banking secrecy article Panama corporations article Panama foundations article Offshore debit card website	$1,875
Panama Ready-To-Use Today Bank Account Package held by recently formed Anonymous Bearer Share Corporation or Foundation A shelf Panama company or foundation with an opened but as yet unused Panama bank account ready to receive a deposit today! Bank account has our lawyer as signatory. This can be changed to one’s own or left as is. If the latter our normal managed account signatory fees would apply for all transactions and an additional $1000 annual management fee would be applicable starting in year two. In order to change the signatory on the account the normal Panama bank account opening requirements would apply. Since the account will typically have a balance of around $1000 the exact amount will be confirmed via a day statement from the bank and this amount will need to be added to the total cost. Includes a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank or a USD Mastercard from a Belize bank. Add $75 for Fed ex worldwide delivery of the company or foundation documents. Above package with Panama bearer share corporation details Panama Ready-To-Use Today Bank Account Package held by recently formed Anonymous Bearer Share Corporation includes: 1. Shelf Panama Corporation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Nominee Directors for Public Registry, Pre-signed, undated nominee director resignation letters, Share certificate(s) issued to "The Bearer", or to any person or entity that you First Minutes of the Board signed and notarized by nominee directors Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. Ready-to-use Corporate Panama USD bank account (EUR can be opened quickly). The account can be used immediately to accept incoming wires as well as to make payments while the signatory is being changed from one of our in-house lawyers or it can be kept as a third party professional managed account as per our management and signatory account guidelines. Until the signatory is changed and approved by the bank all incoming deposits are charged our regular managed account tariff of 0.75%. 4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Above package with Panama foundation details Panama Ready-To-Use Today Bank Account Package held by recently formed Anonymous Foundation includes: 1. Shelf Panama Foundation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Individual Nominees appointed to the foundation council for Public Registry purposes, Pre-signed, undated nominee council resignation letter, Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing. First Acts of the foundation council signed and notarized by nominee directors Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. Ready-to-use Foundation Panama USD bank account (EUR can be opened quickly). The account can be used immediately to accept incoming wires as well as to make payments while the signatory is being changed from one of our in-house lawyers or it can be kept as a third party professional managed account as per our management and signatory account guidelines. Until the signatory is changed and approved by the bank all incoming deposits are charged our regular managed account tariff of 0.75%. 4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama corporations article Panama foundations article Account Signatory Services article Panama banking secrecy article Panama bank account opening requirements Offshore debit card website	$3,975
2-business day guaranteed expedite service for Panama formations (standard Panama entity turnaround 4 to 5 business days) details Normal turnaround for shipping of Panama company and foundation documents is 4 to 5 business days from the time of receipt of payment. (Belize and Nevis take 7 to 10 business days - other jurisdictions will be quoted). However a guaranteed 2-business day service is available for Panama structures for the extra fee of $250. This 2-day service is in addition to the usual DHL courier shipping times.	$250
Panama Ready-Made ("shelf") companies and foundations We have on hand a variety of companies and foundations ready for immediate delivery. Price will depend on age but starts at only $250 above regular price for most recently formed. Some are available with bank accounts ready to be used. All have never done any business. Also available in certain other select jurisdictions.	Contact Us
"Bullet Proof" Panama corporation owned by Panama Foundation package You may choose to have a foundation own a Panama company for "bullet proof" privacy, asset protection, estate planning and potential tax benefits. Includes a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank and/or a USD Mastercard from a Belize bank. Includes all of the components in the above Panama enhanced packages along with bank accounts for the foundation and company in Panama and an optional offshore forex trading account plus one full year of mail/fax receiving and forwarding. Additional Panama companies to be owned by the foundation may be formed at the reduced fee of $1150 (includes everything in the basic panama company package above). Add $300 for a Belize or St. Vincent bank account. Add $75 for worldwide Fed ex courier shipping. package details Panama Foundation/Panama Corporation Package Without Management includes: 1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company, 2. Official English Translations of Articles of Incorporation for both foundation and company with apostille, 3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille 4. Resident Agent and Registered Office for both foundation and company 5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes, 6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. 8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing. 9. Registered signed and sealed Share Certificate naming Foundation as sole stockholder 10. Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand. 11. No-name VISA Electron Debit / ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit / ATM card with $2,000 USD daily limit. 12. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets. 13. Optional trading account with offshore forex broker. 14. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense). 15. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $1400 - includes all government taxes and registered agent fees for both structures along with nominee fees). It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama corporation owned by Panama Foundation article Offshore debit card website	$2,975
Enhanced “bullet-proof” multi-jurisdictional company/banking package - Panama corporation and Belize IBC owned by Panama Foundation You may choose to have a foundation own a Panama company for "bullet proof" privacy, asset protection, estate planning and potential tax benefits as well as having a second Belize IBC also owned by the foundation for additional multi-jurisdictional advantages. Belize IBC with its own Belize or St. Vincent bank account can be used as an initial staging point before some or most of the funds are finally sent on to their final intended destination with the Panama company. This is where the trail would stop for your would-be financial enemies. This is also useful for those intending to set up a physical business with the Panama company in Panama as the non-Panama Belize offshore component will legally allow the Panama company to pay little or no Panama taxes. There are many other potential applications for this. Includes a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank and/or a USD Mastercard from a Belize bank. Includes all of the components in the above Panama enhanced packages along with bank accounts for the foundation and company in Panama and an optional offshore forex trading account plus one full year of mail/fax receiving and forwarding. Add $1000 for full management. Add $75 for worldwide Fed ex courier shipping. package details Panama Foundation/Panama Corporation Package with Belize IBC and multi-jurisdictional banking options without Management includes: 1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company, 2. Official English Translations of Articles of Incorporation for both foundation and company with apostille plus Belize IBC original documents. 3. Original Certificates of Incorporation for the Belize IBC, foundation and company and English certified translation with apostille 4. Resident Agent and Registered Office for both foundation and company as well as Belize IBC 5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes. Optionally available for Belize IBC but not necessary since director names not in Belize public registry. 6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. 8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing. 9. Registered signed and sealed Share Certificate naming Foundation as sole stockholder 10. Initial corporate resolution appointing officers of corporation (First Minutes), Belize IBC and First Act document for the foundation. 11. Panama based bank accounts for the company and for the foundation. Belize or St. Vincent account for the Belize IBC. Panama company can also choose to have additional account offshore in one of these two jurisdictions. 12. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 13. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets. 14. Optional trading account with offshore forex broker. 15. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense). 16. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $1900 or $2100 if nominee option choice for Belize IBC is chosen - includes all government taxes and registered agent fees for both structures along with nominee fees). It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama corporation owned by Panama Foundation article Offshore debit card website	$4,275
"Bullet Proof" Panama E-Commerce Package Includes all of the above components of the foundation owned company package with the addition of an e-commerce merchant account as well as a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank and/or a USD Mastercard from a Belize bank. For existing businesses grossing in excess of $250K annually in credit card transactions account can be opened directly with Panama bank (additional $500 bank application and due diligence fee required once preliminary bank approval received). For new businesses and those that the bank cannot approve because of business type account will be opened with one of several EU or Asian based card payment processors that offer multi-currency processing and will accept Panama corporations. Available without the recommended shareholder foundation if desired for $1150 less. Add $75 for worldwide Fed ex courier shipping. package details Special Panama E-Commerce Package (utilizes foundation owned Panama company) includes: 1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company, 2. Official English Translations of Articles of Incorporation for both foundation and company with apostille, 3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille, 4. Resident Agent and Registered Office for both foundation and company, 5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes, 6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. 8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing. 9. Registered signed and sealed Share Certificate naming Foundation as sole stockholder, 10. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation. 11. Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand. 12. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 13. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets. 14. Optional trading account with offshore forex broker. 15. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense). 16. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $1400 - includes all government taxes and registered agent fees for both structures along with nominee fees). 17. E-Commerce merchant account direct with a Panama bank if an existing business already accepting credit cards under a different corporation. Other processing options available for start-ups or for volumes less then $20,000 per month. Click here for merchant account requirements. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. E-Commerce article Offshore debit card website	$3,475
Panama Licensed Financial Services company A Panama bearer share company with the special financial services license specially prepared by our attorneys to cover whatever financial services that do not require a more onerous license and are desired to be offered (e.g. electronic payment processing, debit card marketing / issuance, bullion trading, forex, factoring, leasing). This specially designed Type A Commercial License is useful for banking purposes and other situations which require proof of a license to handle third party funds. We prepare a carefully worded English translation of the Spanish original that then has an apostille affixed for use with banks. This is exactly the same licensed company that some promoters are trying to sell for up to 4 times our fee, sometimes using different terminology to confute. Bank account in EU (Hungary) with large Austrian bank available for an additional $1000 (includes $300 required for official translation of company documents into Hungarian). Add $75 for worldwide Fed ex courier shipping. package details Panamanian Licensed Financial Services Company includes: 1. Panama Corporation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Nominee Directors for Public Registry, Pre-signed, undated nominee director resignation letters, Share certificate(s) issued to "The Bearer", or to any person or entity that you, First Minutes of the Board signed and notarized by nominee directors, Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney - We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 3. Offshore Corporate Brokerage Account - with the following features: USD or EUR accounts. Online internet based trading platform with secure password and user ID. Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America. Reputable, registered, licenced international brokerage firm. Managed CTA and forex programs. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice. 4. Type A Commercial License issued by Panama’s Ministry of Commerce detailing financial services to be offered with apostilled English translation for banking and other official use. Panama Licensed Corporation article	$2,850
"Bullet Proof" Panama corporation owned by Panama Foundation with Professional Law Firm Management package This package provides all of the features and options of the above "bullet-proof" combination package but also includes "arms length" protection of law firm managed bank and investment accounts along with customized professional administrative services for the company and foundation, including but not limited to maintaining minutes of board meetings, issuing invoices, opening of investment or trade accounts, mail/fax receiving and forwarding etc. Your anonymity protected by client-attorney privilege. Also includes a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank and/or a USD Mastercard from a Belize bank. Requires annual $1000 management fee to be paid in addition to standard renewal fees for company and foundation ($700 each). Add $75 for worldwide Fed ex courier shipping. package details Panama Foundation/Panama Corporation Package With Management package includes: 1.Original Articles of Incorporation (in Spanish) with apostille for both foundation and company, 2. Official English Translations of Articles of Incorporation for both foundation and company with apostille, 3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille 4. Resident Agent and Registered Office for both foundation and company 5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes, 6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. 8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing, signed and sealed by the council. 9. Foundation letters of wishes drafting (optional) 10. Registered signed and sealed Share Certificate naming Foundation as sole stockholder 11. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation. 12. Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand. 13. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 14. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets. 15. Optional trading account with offshore forex broker. 16. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense). 17. Ongoing corporate officer services as needed for invoicing, minutes, signatures etc. as needed. 18. All government taxes and registered agent fees paid up until formation anniversary.(2nd year renewal cost only $2400 - includes all government taxes, registered agent fees for both structures, nominees and management fees). 19. Account signatory services package (minimum of $750 waived for the first year - only pay percentage cost of 0.75% per transaction). Second year $750 minimum cost equal to $100,000 per annum. 20. Investment advisor contract pre-paid or other document if needed to document relationship with company. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Panama Corporation / Panama Foundation Combined article Offshore debit card website	$3,975
International Fiduciary Structure This is the same professionally managed foundation owned company package as above with managed accounts etc. with the sole addition of a Panama testamentary trust for which the foundation acts as settlor - usually at one's death. This offers your estate ultimate indirect control of the foundation assets and provides for flexible options to allow the assets to be managed in perpetuity or for a fixed period of time anywhere in the world the estate executor chooses after your death, since the trust can be domiciled almost anywhere very readily. Annual management fee of $1000 as above. Also includes a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank and/or a USD Mastercard from a Belize bank. Add $75 for worldwide Fed ex courier shipping. package details International Fiduciary Structure Package includes: 1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company, 2. Official English Translations of Articles of Incorporation for both foundation and company with apostille, 3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille 4. Resident Agent and Registered Office for both foundation and company 5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes, 6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry. 8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing, signed and sealed by the council. 9. Optional foundation letters of wishes drafting 10. Registered signed and sealed Share Certificate naming Foundation as sole stockholder 11. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation. 12. Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand. 13. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 14. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets. 15. Optional trading account with offshore forex broker. 16. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense). 17. Ongoing corporate officer services as needed for invoicing, minutes, signatures etc. as needed. 18. All government taxes and registered agent fees paid up until formation anniversary.(2nd year renewal cost only $2400 - includes all government taxes, registered agent fees for both structures, nominees and management fees). 19. Account signatory services package (minimum of $750 waived for the first year - only pay percentage cost of 0.75% per transaction). Second year $750 minimum cost equal to $100,000 per annum. 20. Investment advisor contract pre-paid or other document if needed to document relationship with company. 21. Testamentary trust set up as foundation beneficiary with signed and sealed foundation beneficiary certificate showing testamentary trust as beneficiary. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. International Fiduciary Structure article Offshore debit card website	$4,975
Panama Public Charitable Foundation This is a true Panama charity approved by the government and useful for those that need a government recognized charity with no intrusive governmental oversight. Most useful for those that may already have domestic tax-exempt non-profit organizations which can only legally channel funds into other entities that hold a similar status. Also appropriate for church type structures that want a physical presence here in Panama as well as state recognition (see below an alternative for churches). Includes 5 nominee directors and 25 nominee "subscribers". Annual administration fee of $1500 covers annual government reporting. Takes 3 to 6 months to receive government approval and must include at least some charitable plans in Panama, although there are no time conditions for them to be implemented. If no public charitable status required an ordinary foundation can be designated as a charitable private interest foundation with one or more charitable beneficiaries. package details Panama Public Charitable Foundation Package 1. Panama Corporation - complete with: Original Articles of Incorporation (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 5 Individual Nominees appointed to the foundation council for Public Registry purposes, Pre-signed, undated nominee council resignation letter, Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing. First Acts of the foundation council signed and notarized by nominee directors Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later. Panama Public Charitable Foundation article	$7,500
Panama Church Foundation A foundation with specially designed statutes and "Church" in its name for operating as one or another similar international religious organization. An ideal solution for those who want to escape the onerous political and financial control imposed by governments in many countries on churches - especially on those that are considered "new age" or "dangerous" or otherwise a threat to the political establishment. Also a much quicker and easier option then setting up a civil church structure in Panama (as above) with almost all the same benefits. Options: add $600 for a Panama bank account; add $75 for worldwide Fed Ex shipping. package details Church Foundation Package 1. Panama Foundation - complete with: Original Articles of Incorporation specifying church functions (in Spanish) with apostille, Official English Translation of Articles of Incorporation with apostille, Original Certificate of Incorporation and English certified translation with apostille Resident Agent and Registered Office, 3 Individual Nominees appointed to the foundation council for Public Registry purposes, Pre-signed, undated nominee council resignation letter, Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing. First Acts of the foundation council signed and notarized by nominee directors Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future. "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $240 nominee director fee). 2. General Power of Attorney We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.	$1,850
Panama Testamentary Trust This is a feature of our international fiduciary package but it can be added into any combination of offshore structures where a flexible and easy to understand estate planning tool needs to be incorporated into the solution. Because the trust is only settled upon death (or disability) there are no jurisdictions that require this type of trust to be reported.	$1,200
Panama offshore bank formation Requires proof of $3M capitalization of which $250,000 must be deposited into government bonds held by Banco Nacional De Panama. Options include appointment of minimum two local directors required (if client does not already have any), preparation of comprehensive bi-lingual business plan, sponsored SWIFT membership application, correspondent bank account opening with major Panama bank, private label debit card issuance, Macrobank bank accounting and internet banking software. Panama offshore bank formations article	Contact us
Additional power of attorney with apostille - name is left blank for later completion unless you supply us with the name data that you wish to have included. Power of attorney allows attorney-in-fact (designee) to operate the company, open accounts etc.	$150
Nominee shareholder service with declaration of trust - up front and annual charge.	$350 /yr
Certified/apostilled copies of nominee director passports/cedulas - none of our banks require these for account openings but some banks require these (e.g. Switzerland). Scanned copies are available at no cost sent by email.	$150
Certified/apostilled additional foundation or company document set.	$350
Updated Panama certificate of registry extract (certificado) with apostille - used where a certificate of good standing is required for companies or foundations one year or older. Without apostille cost is $125.	$200
Good standing certificate for companies in other jurisdictions - add $150 to $300 for apostille depending on jurisdiction.	$250
Nominee director signatures on documents - add $50 per notarized signature.	$50 /doc
Nominee director signatures on documents notarized with apostille	$150 /doc
Certificate of incumbency with apostille - certification by the company registered agent as to who the current directors are. Some banks require this certification, especially for companies where the director names do not appear in the registry extract or certificado.	$250
Worldwide Fed ex courier document delivery - DHL or TNT also available as alternative courier delivery companies upon request.	$75
Panama ordinary Type A commercial license - only required for businesses that wish to rent office space in Panama and conduct business physically from Panama.	$675
Transfer of Panama corporation or foundation to our Registered Agent/Office Nominee directors are replaced as well as registered agent/office. Includes a complete apostilled documentary package as in our basic Panama company / foundation new incorporation package. Fee does not include any previously unpaid tasa unica (tax) that may apply from the past.	$975

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Other Offshore Structures
Standard Hong Kong Corporate Banking Package Package includes the bank account opening in one of the largest international banks in the world with headquarters in Hong Kong. All of the above plus a Hong Kong bank account for US$2,875 (+ $100 courier fee) with no bank reference letter and no physical presence required. Only $700 needed for account opening minimum which for convenience can be included in your initial payment.	$2,875
Anonymous Hong Kong Corporate Banking Package Package includes the company and bank account opening as above plus nominee director and shareholder service for complete anonymity, all for US$3,675 (+ $100 courier fee).	$3,675
“Bullet Proof” Anonymous Hong Kong Corporation combined with Panama Foundation package As above, except instead of the nominee shareholder service a Panama foundation is set up with a separate bank account to act as sole shareholder giving you direct control of the company through the foundation. Company income can be “donated” into the foundation and the foundation used for a myriad of purposes. Includes brokerage account opening options, complete mail forwarding service, pre-paid debit card and credit card options. US$4975 (or US$5975 if professional third party account signatory management desired).	$4,975
Belize IBC or Nevis IBC or Nevis LLC or Seychelles IBC These include the same complete package with apostille as our Panama enhanced corporation package above but without nominee directors, since directors do not need to be publicly disclosed in the registry in these countries. Options: add $250 up front and annually for nominee director service (includes apostilled Power of Attorney) and $350 up front and annually for nominee shareholder service. Belize or St. Vincent bank account included or add $500 for Seychelles bank account (for Seychelles IBC's only). Other bank account opening options available (see below). Add $75 for worldwide Fed ex courier shipping Belize IBC package details Belize IBC package includes: 1. A Belize International Business Corporation comprising Certificate of Incorporation, Certificate of Endorsement, Articles of Incorporation, Transfer of Subscription Rights, Share Certificate(s) and initial corporate minutes resolution. Apostille included at no extra charge. 2. A full service multi-currency offshore bank account in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank. 3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 4. Secured offshore Mastercard with online access (annual fee billed to first statement). 5. An offshore brokerage account in Panama with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options. 6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional $150. 7. Optional nominee director and/or shareholder service available for $250 or $350 respectively. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Nevis IBC package details SM&L’s Nevis IBC package includes: 1. A Nevis International Business Corporation comprising Certificate of Incorporation, Certificate of Endorsement, Articles of Incorporation, Transfer of Subscription Rights, Share Certificate(s) and initial corporate minutes resolution. Apostille included at no extra charge. 2. A full service multi-currency offshore bank account in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank. 3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 4. Secured offshore Mastercard with online access (annual fee billed to first statement). 5. An offshore brokerage account in Panama with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options. 6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional $150. 7. Optional nominee director and/or shareholder service available for $250 or $350 respectively. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Nevis LLC package details SM&L’s Nevis LLC package includes: 1. A Nevis Limited Liability Company comprising Certificate of Incorporation, Certificate of endorsement, Memorandum of Association of the Members, Ownership Certificate(s) and initial corporate minutes resolution. Apostille included at no extra charge. 2. A full service multi-currency offshore bank account with internet banking in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank. 3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 4. Secured offshore Mastercard with online access (annual fee billed to first statement). 5. An offshore brokerage account with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options. 6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional $150. 7. Optional nominee director and/or shareholder service available for $250 or $350 respectively. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Seychelles IBC package details Seychelles IBC package includes: 1. A Seychelles International Business Corporation comprising Certificate of Incorporation, Certificate of Endorsement, Articles of Incorporation, Transfer of Subscription Rights, Share Certificate(s) and initial corporate minutes resolution. Apostille included at no extra charge. 2. A full service multi-currency offshore bank account in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank. Bank account opening option in Seychelles also available with major international bank for additional $500. 3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 4. Secured offshore Mastercard with online access (annual fee billed to first statement). 5. An offshore brokerage account in Panama with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options. 6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional $150. 7. Optional nominee director and/or shareholder service available for $250 or $350 respectively. It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Belize IBC article \| Nevis IBC article \| Nevis LLC article Offshore debit card website	$1,675
Costa Rica Corporate Package Similar to a Panama corporation but Costa Rica not looked at as an "offshore" jurisdiction. Also popular for gaming operators as CR business licenses that allow gaming still relatively inexpensive compared to other jurisdictions. Package includes 4 nominee directors and 2 nominee shareholders (both are minimum required) as well as a no-name stored value EUR Visa Electron debit card with online access issued by a Cyprus offshore bank or a USD Mastercard from a Belize bank. Incorporation takes up to 6 weeks so shelf companies available at no extra cost. Options: add $350 for a Belize, New Zealand or St. Vincent bank account. Subtract $260 for nominee shareholder service if providing own shareholders. No bearer share option but shareholder names (minimum 2 required) not in public domain. Add $75 for worldwide Fed ex courier shipping. package details Costa Rica Corporation includes: 1. Costa Rica Corporation - complete with: Original Articles of Incorporation (in Spanish), Official English Translation of Articles of Incorporation, Resident Agent, Registered Office, Optional Nominee Directors (4) for Public Registry, Pre-signed, undated nominee director resignation letter(s), Share certificates (minimum of 2 shareholders needed) Notarised certificate of incorporation with certified English translation with government issued authentication ("Personaria" which is Costa Rican equivalent to Apostille since the country is not a signatory to the Haag Apostille Convention). All first year taxes paid 2. General Power of Attorney We will provide a General Power of Attorney, (notarized with government issued authentication) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. 3. Special Costa Rica business licence options (gaming etc.) and bank account openings available for additional costs. 4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. Costa Rica Corporation article Offshore debit card website	$1,950
Belize IBC or Costa Rica Corp or Nevis IBC or Nevis LLC or Seychelles IBC owned by Panama Foundation package Popular with those that desire to have the company to be in a different country then the foundation. This combined package contains the same features as the Panama foundation owned Panama corporation package except the bank account in Panama can only be opened by the foundation, although both are eligible to open the Panama brokerage account. Other bank account options available for the IBC's in this package (or LLC) include Belize, New Zealand and St. Vincent. Add $1000 and each year thereafter if a fully managed package with bank signatory services is desired. Add $75 for worldwide Fed ex courier shipping. package details Panama Foundation/Belize, Nevis, Seychelles etc. IBC Combination Package includes: 1. Original Articles of Incorporation (in Spanish for foundation) with apostille for both foundation and company, 2. Official English Translations of Articles of Incorporation for foundation with apostille, 3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille for foundation. 4. Resident Agent and Registered Office for both foundation (in Panama) and company (in Belize, Nevis etc. as appropriate) 5. 3 Individual Nominees appointed to the foundation council and two to the company board. 6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 7. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing. 8. Registered signed and sealed Share Certificate naming Foundation as sole stockholder 9. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation. 10. Panama based bank accounts for the foundation if desired and for the company offshore bank accounts with full internet banking in Belize and/or New Zealand. 11. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 12. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets. 13. Optional trading account with offshore forex broker. 14. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense). 15. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $1400 - includes all government taxes and registered agent fees for both structures along with nominee fees). It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Corporation owned by a Panama Foundation article Offshore debit card website	$3,450
Gibraltar IBC owned by Panama foundation Gibraltar is still the best jurisdiction if an EU based corporate presence is required for credit card processing or other business applications. For anonymity purposes we provide nominee directors and recommend a Panama foundation as owner due to shareholder information otherwise being public information. Bank account opening in Gibraltar for the IBC and in Panama for the foundation plus all the other features of the standard foundation/corporation combined package. Add $75 for worldwide Fed ex courier shipping. package details Panama Foundation/Gibraltar IBC Combination Package includes: 1. Original Articles of Incorporation (in Spanish for the foundation) with apostille for both foundation and company, 2. Official English Translations of Articles of Incorporation for foundation with apostille, 3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille for foundation. 4. Resident Agent and Registered Office for both foundation (in Panama) and company (in Gibraltar). 5. 3 Individual Nominees appointed to the foundation council and two to the company board. 6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later. 7. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing. 8. Registered signed and sealed Share Certificate naming Foundation as sole stockholder 9. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation. 10. Gibraltar based bank account for the company and optionally for the foundation plus additional optional offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand. 11. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 12. An offshore brokerage account in Panama or Gibraltar for the corporation and/or foundation with full online execution available and access to all major stock and futures markets. 13. Optional trading account with offshore forex broker. 14. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense). 15. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $2000 - includes all government taxes and registered agent fees for both structures along with nominee fees). It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill. Offshore debit card website	$3,850
Delaware LLC owned by Panama foundation The best asset protection solution for holding U.S. based properties which also allows for anonymous ownership. Each property is titled by a separate LLC structure with the Panama foundation as sole LLC member and the nominee president of the foundation council (board) acting as LLC manager. Includes all necessary notarized LLC manager signatures on property conveyance paperwork. There is no public record in Delaware of the members of an LLC as this information is only contained in the LLC memorandum of association. Since the Foundation in reality is the ultimate beneficial owner, this protects the property from lawsuits and creditor actions (after minimum 3 year statute of limitation on "fraudulent" conveyance has passed). A judgment creditor would be forced to bring their action to Panama's courts and of course foreign civil judgments are not recognized. (Similar solution available for U. K. and France properties utilizing U. k. LLP and French SCI respectively). Add $75 for worldwide Fed ex courier shipping. package details Delaware LLC with Panama Foundation as Sole Member This is particularly suited for ownership of U.S. real estate as well as other assets such as vehicles. Unlike most other U.S. LLC's Delaware's corporate statutes allow single member LLC's. The property is titled in the name of the LLC but the Panama Foundation as sole member owns the LLC. There is no public registry or other public record in Delaware of the members of an LLC as this information is only contained in the LLC memorandum of association. Since the Foundation in reality is the ultimate beneficial owner, this protects the property from lawsuits and creditor actions. A judgment creditor would be forced to bring their action to Panama's courts and of course foreign civil judgments are not recognized.	$2,850
Swedish Ekonomisk Forening A cooperative savings and loan association otherwise known as a credit union able to offer depository and other financial services to a closed circle or group of existing clients or members. Is not subject to oversight by the Swedish FI (FSA) so long as its services are not offered to the general public. Add $2000 for a bank account opening in the EU (Hungary); $1000 up front and annually per nominee director (3 directors required); $3000 up front and annually per Sweden based nominee director; $2000 annual Swedish registered agent fees which include annual tax return preparation and filing by the beginning of the following calendar year; add licensed Panama financial services company at a discount for just $1950 to reduce taxable income of the credit union by outsourcing. Other options include generic or private label debit card issuance and Macrobank accounting and internet banking software.	$13,750
New Zealand Offshore Finance Company A special company able to offer to all but NZ residents banking and depository services without restriction but cannot use the name "bank" or refer to itself as one. Includes IRD registration and "Approved Issuer Levy Status" if needed (applicable if NZ based banking and/or investing is planned). This is the same entity you can find on some websites being offered for up to $40,000 set up the same way (i.e. correctly)! No oversight required by the NZ Reserve (Central) Bank or other governmental agency but is subject to statutory regulation and must file audited annual statements if more than 25% of stock owned by foreign nationals or entities.; add $2000 each for account openings in either New Zealand (personal presence required) or EU (Hungary - not required); add $1000 per nominee director; add licensed Panama financial services company at a discount for just $1950 (normally $2,850) to reduce taxable income of the OFC by outsourcing. Other options include generic or private label debit card issuance and Macrobank accounting and internet banking software. New Zealand Offshore Finance Company article Internet banking software article	$13,750
Delaware (USA) Corp Package for non-U.S. persons For non-U.S. citizens and residents the USA is a tax haven, although we don't recommend trying to open a U.S. bank account as a foreigner. There are far better options elsewhere. package details Delaware Corporation Package Offshore in the U.S.A! Delaware much to the chagrin of certain EU countries provides much of the same features to be found in offshore IBC's - namely freedom from income tax if business is conducted outside of the U.S., no shareholder registry, nominee directors allowed, one person can be the only officer, and corporate records and books can be kept anywhere in world. For a non-U.S. person a Delaware corporation makes for an ideal holding company for offshore business activities. Package includes apostilled certificate and articles of incorporation, registered agent, nominee director, initial resolutions and minutes and share certificates. A Swiss or Panama bank account can be optionally added for just an extra $250.	$1,500
Belize Offshore Asset Protection Trust Although for most people we think the foundation is superior some are more familiar and/or comfortable with a trust. We think Belize still offers one of the best jurisdictions for trusts. Add $500 for bank account opening in Belize. Offshore Asset Protection Trust article	$1,850
Other jurisdiction IBC's	Contact Us

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Annual Fees
Annual Renewal Fee per entity (Panama, includes franchise tax) - nominee director or shareholder fees are not included	$550/yr
Annual Renewal Fee per entity (Belize) - nominee director or shareholder fees are not included	$540/yr
Annual Renewal Fee per entity (Costa Rica, includes annual $0 tax filing) - nominee director or shareholder fees are not included	$500/yr
Annual Renewal Fee per entity (Delaware) - nominee director or shareholder fees are not included	$500/yr
Annual Renewal Fee per entity (Nevis and Seychelles) - nominee director or shareholder fees are not included	$600/yr
Annual Renewal Fee per entity (NZ Offshore Finance Co. and Swedish Ekonomisk Forening) - includes annual tax filing service. Nominee director or shareholder fees are not included since they are optional.	$2000/yr
Annual Public Registry Nominee Director Service (Panama corporations only) - three directors.	$240/yr
Annual Nominee Director Service for Belize, Costa Rica, Delaware, Nevis, Seychelles and Uruguay companies - one to three directors as needed, except for Costa Rica which requires a minimum of 4.	$250/yr
Annual Nominee Director Service for Swedish Ekonomisk Forening - add an additional $1000/yr for Sweden resident.	$1000/yr /director (non-resident)
Annual Nominee Director Service for NZ OFC	$1000/yr/director
Annual Company/Foundation Management Package with Bank Account Signatory Services Fees at 0.75% on all incoming deposits deposits up to $1M annually, 0.50% from $1M to $10M annually, and above $10M 0.25%. Signatory services article	$1000

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Contracts & Corporate Forms
Investment Advisor Contract details	$250
General Manager Contract details	$250
Independent Contractor Contract details	$250
Private Annuity Contract Private Annuity Contract article	$350
Mortgage Contract details	$350
Loan Contract	$250
Foundation Letter of Wishes Drafting (tailored) - simple letters of wishes do not require any fees to be paid if the foundation council simply needs to endorse your written wishes. details	$250
Foundation Custom Reglament Drafting (with notarization) - reglamentes (rules or procedures) drafting is only necessary for third party managed foundations with complex charitable or beneficiary funding activities. details	$675

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Legal Services
Real Estate Conveyance Package Package does not include title insurance but includes everything else needed to complete the whole process of buying or selling a property in Panama including preparation of contracts, transfer of title in the public registry and managing the escrow. We can also assist by providing reliable professionals to do appraisals, survey work etc. which would be billed extra.	$1500
Ship or Yacht Registration	Contact us
Attorney Hourly Billing We do not bill for most phone calls and all our incorporations include a reasonable amount of legal consultation and advice. We will pre-advise if we feel that the consultation and work we need to do for you require additional legal fees to be paid. Our standard lawyer retainer is $1000 against which hourly fees and expenses are billed.	$150 /hour

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Account Opening Services
Panama Bank Account & Brokerage Account package with offshore secured Mastercard Package and no-name VISA Electron Card - see below for Panama bank account condition.	$850
Panama Bank Account - only available to our own clients who have incorporated through us or have re-domiciled their existing company to our registered office / agent and nominee directors (if client is using nominee directors). Offshore Banking article	$600
Panama Brokerage Account	$350
E-Commerce Credit Card Merchant Account with Bank in Panama - includes bank application and due diligence fee of $500 and opening of Panama bank account for daily card transaction settlements. Bank requires formation of Panama corporation upon their acceptance. E-Commerce article	$1350
E-Commerce Credit Card Merchant Account with payment processor E-Commerce article	$750
Financial Institution Bank Account (New Zealand or Hungary)	$2000
New Zealand Offshore Bank Account Package and "Anonymous" Bearer Visa Electron Card Package	$250
Andorra Bank Account Offshore Banking article	$500
Belize Bank Account	$500
Austria Bank Account Offshore Banking article	$500
Denmark Bank Account	$500
Hungary Bank Account - no reference letters required. $300 additional required for certified translation of all corporate documents into Hungarian.	$700
St. Vincent Bank Account	$500
Switzerland Bank Account Offshore Banking article	$500
Anonymous (no name) Mastercard stored value debit/ATM card with Internet Access (Belize Bank) - denominated in USD. Add $50 for courier shipping. Available soon!	$150
Anonymous (no name) VISA Electron stored value debit/ATM card with internet access (Cyprus Bank) - denominated in EUR. Add $40 for TNT courier shipping.	$150
Other Jurisdiction Bank Accounts	Contact Us

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Business Services
Panama Web Hosting Panama Web Hosting article	Contact Us
Panama Mail Receiving and Forwarding Service Annual contract. Forwarded according to client instructions and at their cost. Mail Receiving/Forwarding article	$300/12mth
Panama Virtual Office Services Services include dedicated office phone answered by secretary in your company name during working hours and voicemail after hours, shared fax number mail receiving and forwarding. $250 one time set up fee plus your choice of quarterly, semi-annual or annual billing. Panama Virtual Office Services article	$1200/12 mths $700/6 mths or $400/3 mths
Back Office Banking Software/Accounting/Client Internet Banking Services - special turn key back office multi-currency accounting, client internet access hosted on two separate servers in Panama dedicated to client's own business starting at $1750 per month. Designed for financial institutions, investment funds etc.	Contact Us
Colon Free Zone virtual presence - import in bulk, repackage and fulfill wholesale or retail client orders from the Free Zone without having to have your own dedicated warehouse/office space in the Zone meaning your business can operate 100% tax-free whether or not remittances are banked in Panama. Outsourcing packages can be quoted depending on your needs.	Contact Us

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Panama Immigration Legal Services

Pensionado Visa program

Panama Passport Programs article

Legal fees for primary applicant (Includes govt fees)
Each dependant (spouse and children under 18 - includes govt fees)

$1,600
$750

Panama Instant Passport program

Passport is for international travel and Panama residency purposes and does not grant citizenship. For other Panama 2nd passport options please contact us for pricing and options.

Panama Passport Programs article

Legal fees for primary applicant (Includes govt fees)

$5,000

Economic Solvency, Investor and Reforestation Visa Programs

Panama Visa Programs info

With the exception of the Pensionado Visa above these are the only other residency visa programs that lead to citizenship. All fees quoted include government fees.

Stage 1
Legal fees for 1 year temporary immigrant visa for primary applicant Each dependant (spouse and children under 18)	$1800 $800

Stage 2
Legal fees for permanent residency visa and cedula issuance for primary applicant Each dependant (spouse and children under 18)	$1000 $800

Stage 3
Legal fees for naturalization and passport issuance Each dependant (spouse and children under 18)	$3,000 $2,600

Temporary Work Visa programs

(Executive and Free-Zone and City of Knowledge work programs)

Legal Fees for 1 year - 2 year temporary work visa:
Legal fees for temporary work visa Each dependant (spouse and children under 18)	$2,000 $1,500
Government Fees and Costs (per person)	$800

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