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Panama Analysis as an Offshore Tax Haven – February 2010
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Panama Forex Business - Setting up a Forex business in Panama or anywhere else is not easy but as you read on you will see we offer fast and easy solutions using anonymous Panama Bearer Share Corporations and major banks in Latin American countries other than Panama. It is true that Forex is not licensed in Panama and this is also the case in practically any jurisdiction. You can get a Panama Stock Brokerage Firm License but the licensure involves a $400,000 deposit plus other things including passing difficult licensure tests. The people working in the firm would then need to have Panama Stock Broker licenses, which again involves passing a rigorous test. Time frames required to set this up can be approaching one year. Several trips to Panama would be required. This of course gives you credibility but what you will find is many of the banks in Panama will still not open an account for a licensed stockbroker.
The major problem is getting the bank account where you can receive funds from the clients. The banks in the offshore jurisdictions are worried that if you get sued by a client, which is not a rare occurrence in the Forex industry, the client will also name the bank as a defendant in the suit. The bank will need to defend the action and if they win the legal expenses will far outweigh any profits made from you. This is the real issue that the bank will often not discuss with you.
Offshore Forex Solution – What is done is we form an anonymous Panama Bearer Share Corporation. We usually have aged shelf corporations available for those of you in a hurry. The Corporation then obtains a Panama Financial Services Corporation License. This is an official Republic of Panama License complete with seals, signatures etc. Your name does not appear on the license. This is NOT a Forex or stockbroker license. It does allow for some limited handling of third party funds under some circumstances. A bank account for the corporation is opened in a major bank located in another major Latin America country with bank secrecy and excellent privacy laws. This country does not respond to information requests for anything other than major crimes like terrorism, murder, kidnapping, blackmail and extortion. Please note that any and all tax cases are not included in this list. The bank uses major correspondent banks. When we say Major Banks we mean very major banks, not some bank you never heard of. You will be able to operate the bank account online including the launching of international wire transfers. There are English speakers at the bank. You would be able to obtain a Visa or MasterCard that also works in ATM machines worldwide with a $5,000 a day limit. The bank account can be in USD, Euros, or the local currency.
Of course there is extremely strong bank secrecy and you would be using an anonymous Panama Corporation to open the bank account so no one could check the Panama Public Registry to see who the owners of the corporation are since they do not appear and the government of Panama does not even know who the owners of the corporation are. What this structure does is provide you with a Panama Financial Services Corporation License, a Panama Corporation and a Latin American operating bank account at a major bank where you will absolutely be able to receive third party funds from your clients and then send the funds on to the brokerage house.
With our structure you must not operate physically in Panama. You must also sign a terms of service that states you will not operate in any jurisdiction where such activities would be considered to be operating illegally. It is your responsibility to know the laws of any jurisdiction that you are operating in. Our fee for this complete package is $25,000. This includes a Panama Bearer Share Corporation, three nominee directors, general power of attorney, translation, and first year fees to Panama Government ($300.00), resident agent, resident address, share certificates, Panama Financial Services Corporation License, bank account introduction and opening, opening of commercial trading account with the bank. The bank requires a minimum deposit of $25,000. Everything is handled by our Panama Law Firm and our affiliated Law Firm in the other country so there is attorney client privilege throughout the entire transaction. Of course questions are welcome.
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