The Panama Financial Services Corporation

This is a anonymous S.A. Bearer Share PanamaAnalysis Unit in Panama as part of their anti-money
Corporation that is additionally licensed by thelaundering program). This would allow one to operate
Panama Government as a financial servicesas a money changer service.7. Debit and Credit Card
corporation. The license is in the name of theManagement - This allows one to operate a service
Corporation and your name does not appear on thefor third party ATM and Debit cards, processing
license so privacy is preserved. This license allows thepayments to the cards etc.NOT AUTHORIZED:1.
corporation to engage in certain financial activities inFinancial Administration Services2. Debt Collection -
Panama. The license does not allow the entity to actyou would not be a collection agency.3. Receive
as a bank, for this a bank license is required. Banksdeposits from third party - you are not a bank.The
provide checking accounts, take deposits directly,corporation which holds the license can engage in the
make loans personal and otherwise, write mortgagesabove listed authorized activities. In addition the
etc. You can have another corporate entity contractcorporation can also engage in any other lawful
with your Panama Financial Services Company toactivity that corporations in general can engage in, it
engage in activities in Panama that your otheris not restricted to the above activities only.This is
corporation may not be allowed to engage in due toNOT a financial institution per se such as a Bank or
it´s domicile jurisdiction and lack of such a licenseSavings and Loan. Such a licensed corporation could
there. This can all be done via e-commerce.be used for payment processing in Tax Free Panama,
Remember offshore derived income is tax free infor a licensed lawful financial entity in another country
Panama.where there are taxes such as a Swedish Credit
AUTHORIZED ACTIVITIES:1. General FinancialUnion. You would also be able to hold the funds in a
Consulting - In some jurisdictions this is hard to get.2.Panama Bank account with all the protections of
Third Party Payment Processing (Online included). ThisPanama Bank Secrecy.A Panama Corporation with
is the provision that is used to allow one to operatesuch a license, can demonstrate to a Panama Bank or
a Swedish Credit Union in Panama through a Panamaother financial institution that the company is lawfully
Bank.3. Factoring - This allows one to operate aauthorized to manage third party funds inside the
factoring company factoring receivables.4. Leasing -corporation bank account or an account it has with
This allows one to do full service leasing.5. Trading ofanother financial institution. If you get challenged by a
Gold, Silver and Platinum (they consider this as a buybank regarding having third party funds in your
sell transaction). If it is wholesale it is Type A License,account this license should prove most helpful since
if it is retail is a Type B License. In this type of Retailyou are lawfully allowed to do so, it is of course
License the Directors of the corporation have to begoing to depend on the individual circumstances and
Panamanians and we do provide this and is included injurisdictions involved.For a S.A. anonymous Panama
the price. This allows one to be say an E-Gold orCorporation with this license we charge $3500.00. If
E-Bullion merchant.6. Trading of Foreign Currency.you purchase the structure through us we charge an
(The first 5 days of each month this type ofadditional $1000.00 for the bank account opening. This
business must submit a declaration with client datatype of bank account is more complicated that a
for all transactions over $10,000 to the Financialregular bank account.