bank compliance procedure

The bank compliance procedure for opening an offshore bank account

If you are interested in opening an offshore bank account, or else in acquiring or registering an activity overseas and adequately diversify your personal or company patrimony, pay attention to the information below. At the time of asking an offsh… Read more

Caporaso & Partners Law Office
Via España 1280, Edificio Orion, Suite 7D
(Al lado de la estacion del metro de Via Argentina).
Panama.

General: [email protected]

Phones
Italy: +39 (06) 99335786
Spain: +34 (93) 1845787
Panama: +507 8327893
Panama: +507 8339512
United States: +1 (305) 3402627

SMS
Italy: +39 3399957837
Panama: +507 68263130

Urgency:
+507 8339512

Customer service from
08:00 - 17:00 (Spanish, english and italian)