The initial coin offering, or ICO in Panama is a means of raising capital for a cryptocurrency company that is largely unregulated. An ICO can be launched through a company or a foundation in Panama, although in practice it is more common to do so through a company, including an offshore company.…
To open a crypto company in Panama, investors follow a few key company formation steps, which can be fully assisted by our local incorporation experts. Quick Facts Cryptocurrency seen as legal tender (Yes/No) No Local regulatory agency Superintendence of Banks (SBP) and Superintendence of the Securities Market (SMV), however,…
Obtaining Panama citizenship can be the main reason why some foreign nationals choose to relocate here for business or employment purposes. Remaining in the country lawfully for a sufficient period of time is mandatory for this to be possible, along with other requirements concerning the applicant’s immersion in the Panamanian society and…
Permanent residence in Panama is obtained through specific programs and granted to those who remain in the country for minimum periods. Our team that can help you open a company in Panama in 2026 can also assist with permanent residence applications. Quick Facts Temporary residence permit types Employment Investment…
The Friendly Nations Visa is part of a special immigration to Panama program for those interested in acquiring Panama citizenship by investment. Although significant changes have been brought to this process in 2021, it is possible for foreign nationals who are able to make a significant investment to gain the right to remain…
Foreign nationals who want to immigrate to Panama must follow an entry route that suits their purpose of stay and meet the minimum residence requirements before they can move on to a permanent residency status if desired. Our team can help you set up a company in Panama and relocate…
The law of Panama requires that any vessel registered in this country must maintain a local registered agent or a legal representative. Our experts in Panama can assist you throughout the provisional and permanent ship registration in Panama. Interested investors can also seek help from our consultants regarding Panama offshore company formation. Provisional and…
To open a holding company in Panama, investors follow the company registration steps. Our team specializing in company incorporation in Panama can fully assist you during its creation. Quick Facts Legal entities used for the Panama holding company International Business Company (IBC) and Limited Liability Company (LLC) Incorporation method…
Our Panama company formation experts can help you apply for a Forex trading license, depending on your company’s activities. Quick Facts Forex broker obligation in Panama Licensed activity Forex broker license in Panama for foreign brokers (Yes/No) Yes Forex broker license issuing authority The Panamanian National Securities Commission Relevant…
In order to offer financial services to their clients, companies operating in this field need to obtain a Panama financial services license. This grants the company the ability to engage in certain types of activities, such as processing payments for third parties, trading in foreign currency, act as an intermediary…
