Blog bank compliance procedure

The bank compliance procedure for opening an offshore bank account

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… Leggere di piú

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

Generale: [email protected]

Telefoni
Italy: +39 (06) 99335786
Spagna: +34 (93) 1845787
Panama: +507 8327893
Panama: +507 8339512
Stati Uniti: +1 (305) 3402627

SMS
Italy: +39 3399957837
Panama: +507 68263130

Urgenze:
+507 8339512

Servizio al cliente dalle
08:00 - 17:00 (inglese, italiano, spagnolo)