| This is a anonymous S.A. Bearer Share
| |
| | of their anti-money laundering program).
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| Panama Corporation that is additionally
| |
| | This would allow one to operate as a
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| licensed by the Panama Government as a
| |
| | money changer service.7. Debit and Credit
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| financial services corporation. The
| |
| | Card Management - This allows one to
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| license is in the name of the Corporation
| |
| | operate a service for third party ATM and
|
| and your name does not appear on the
| |
| | Debit cards, processing payments to the
|
| license so privacy is preserved. This
| |
| | cards etc.NOT AUTHORIZED:1. Financial
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| license allows the corporation to engage
| |
| | Administration Services2. Debt Collection
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| in certain financial activities in
| |
| | - you would not be a collection agency.3.
|
| Panama. The license does not allow the
| |
| | Receive deposits from third party - you
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| entity to act as a bank, for this a bank
| |
| | are not a bank.The corporation which
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| license is required. Banks provide
| |
| | holds the license can engage in the above
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| checking accounts, take deposits
| |
| | listed authorized activities. In addition
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| directly, make loans personal and
| |
| | the corporation can also engage in any
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| otherwise, write mortgages etc. You can
| |
| | other lawful activity that corporations
|
| have another corporate entity contract
| |
| | in general can engage in, it is not
|
| with your Panama Financial Services
| |
| | restricted to the above activities
|
| Company to engage in activities in Panama
| |
| | only.This is NOT a financial institution
|
| that your other corporation may not be
| |
| | per se such as a Bank or Savings and
|
| allowed to engage in due to it´s
| |
| | Loan. Such a licensed corporation could
|
| domicile jurisdiction and lack of such a
| |
| | be used for payment processing in Tax
|
| license there. This can all be done via
| |
| | Free Panama, for a licensed lawful
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| e-commerce. Remember offshore derived
| |
| | financial entity in another country where
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| income is tax free in Panama.
| |
| | there are taxes such as a Swedish Credit
|
| AUTHORIZED ACTIVITIES:1. General
| |
| | Union. You would also be able to hold the
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| Financial Consulting - In some
| |
| | funds in a Panama Bank account with all
|
| jurisdictions this is hard to get.2.
| |
| | the protections of Panama Bank Secrecy.A
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| Third Party Payment Processing (Online
| |
| | Panama Corporation with such a license,
|
| included). This is the provision that is
| |
| | can demonstrate to a Panama Bank or other
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| used to allow one to operate a Swedish
| |
| | financial institution that the company is
|
| Credit Union in Panama through a Panama
| |
| | lawfully authorized to manage third party
|
| Bank.3. Factoring - This allows one to
| |
| | funds inside the corporation bank account
|
| operate a factoring company factoring
| |
| | or an account it has with another
|
| receivables.4. Leasing - This allows one
| |
| | financial institution. If you get
|
| to do full service leasing.5. Trading of
| |
| | challenged by a bank regarding having
|
| Gold, Silver and Platinum (they consider
| |
| | third party funds in your account this
|
| this as a buy/sell transaction). If it
| |
| | license should prove most helpful since
|
| is wholesale it is Type A License, if it
| |
| | you are lawfully allowed to do so, it is
|
| is retail is a Type B License. In this
| |
| | of course going to depend on the
|
| type of Retail License the Directors of
| |
| | individual circumstances and
|
| the corporation have to be Panamanians
| |
| | jurisdictions involved.For a S.A.
|
| and we do provide this and is included in
| |
| | anonymous Panama Corporation with this
|
| the price. This allows one to be say an
| |
| | license we charge $3500.00. If you
|
| E-Gold or E-Bullion merchant.6. Trading
| |
| | purchase the structure through us we
|
| of Foreign Currency. (The first 5 days of
| |
| | charge an additional $1000.00 for the
|
| each month this type of business must
| |
| | bank account opening. This type of bank
|
| submit a declaration with client data for
| |
| | account is more complicated that a
|
| all transactions over $10,000 to the
| |
| | regular bank account.
|
| Financial Analysis Unit in Panama as part
| |
| |
|
