O.P.M. CORPORATION arrow Panama Financial Companies
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Financial Companies PDF Print E-mail

 Financial Companies

These Panamanian companies can use the word “financial” in any language and have a commercial license that permits: accepting money from third parties; factoring; buying/selling of precious metals (gold, silver, and platinum); buying/selling of precious gems; buying/selling of electronic currencies (of the type e-gold, e-dinar, e-bullions, etc.); e-commerce; management of electronic payments for internet; financial and real estate intermediation; etc.
The companies must have a central seat that will be inspected when the license is issued and which will be furnished by our legal firm (it won’t be in our office, because there can’t be more than one financial company at the same address).

The price is 6,250 euro with a standard declared capital of 10,000 dollars that shouldn’t be deposited.

 
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