Numbered accounts in Panama

[italkcash]

The banks situated in Panama are today some of the best for total anonymity. Panama has a law for all banks that can give people a fine for 50.000$ and a jail time of 5 years if they disclose ANY relevant personal information for people holding offshore accounts or numbered accounts in the banks of Panama.
Except if its drug trade or terrorism and can be prooved by agencies such as Interpol all money should be a safe place to allocate in Panama in their banks. And especially if its numbered accounts its a great way to move money through it and of to another offshore location to make the money trail completely invisible.

[buaya]

Originally Posted by italkcash

The banks situated in Panama are today some of the best for total anonymity. Panama has a law for all banks that can give people a fine for 50.000$ and a jail time of 5 years if they disclose ANY relevant personal information for people holding offshore accounts or numbered accounts in the banks of Panama.
Except if its drug trade or terrorism and can be prooved by agencies such as Interpol all money should be a safe place to allocate in Panama in their banks. And especially if its numbered accounts its a great way to move money through it and of to another offshore location to make the money trail completely invisible.

I thought that switzerland was the only safe haven for such money/fund in teh whole world. Thanks for the info

[animecrunchy]

So now we have more many place to put money without worry being trace by authority. So now instead using Swiss bank we can open at panama. Sure if i have a lot of money.

[jambasha]

Thats a really good news and I don`t think I was able to heard it else where
By the way, I was thinking before to put some big amount of money in a Swiss bank but I was always hesitant and confused to choose which one is better .. Now, I think its quite enough for me to choose .. Thanks a lot

[nuaeman]

Apparently Panama is known for its offshore business and such, their main currency is the US dollar itself. I wonder how much would we need to open one account there?

[eboys]

There were many bank which offered some facilities appeal to those his clientele, will this only for offshore only. How even it a good info. Thanks

[zapper]

Originally Posted by nuaeman

Apparently Panama is known for its offshore business and such, their main currency is the US dollar itself. I wonder how much would we need to open one account there?

Yes, since they could have churned a lots of $$$ in Panama, the account opening fee must be quite higher...

[peteri]

we can open that account only if we have lots of money

[kongsiwang]

Any one knows...What is the minimum amount required to open bank account in Panama?????

[alpha1]

Can you give to me some names of good Panama banks that offer online offshore banking services also to privates?

Are Panama banks cheap or dear?

Thank you.

alpha1