Panama Company + CIM Banque Account
An offshore structure is only as strong as the planning behind it. The difference between a resilient international company and an expensive mistake usually comes down to decisions made before incorporation, not after.
This package pairs a Panama Corporation (S.A.) (territorial tax — 0% on foreign income, formation in 3–5 business days) with a corporate account at CIM Banque in Geneva, Switzerland — swiss banking with genuine remote account opening for offshore entities. CIM Banque is one of very few Swiss banks that onboards offshore companies fully remotely.
Why This Pairing Works
Panama delivers the structure: latin-american trade, ship registry, foundations, usd 10,000 standard authorised (not paid-up), and nominee directors permitted; owners private. CIM Banque delivers the rails: CHF, USD, EUR + 20 currencies with chf/usd 10,000 typical. The compliance narrative connecting the two — activity, corridors, source of funds — is what GoldenKey engineers before either application is filed.
Package Scope
- Full Panama incorporation under the Panama Law 32 of 1927 with registered agent and office for year one
- Apostilled corporate document pack prepared to CIM Banque's checklist
- Bank application build, submission and compliance-query handling to decision
- Compliance calendar covering renewal (annual franchise tax usd 300) and bank review cycles
Frequently Asked Questions
Will CIM Banque accept a Panama company?
Acceptance depends on activity, ownership clarity and substance — not the jurisdiction alone. Swiss banking with genuine remote account opening for offshore entities. GoldenKey pre-validates the fit before you commit.
What is the combined timeline?
Formation completes in 3–5 business days; banking typically adds one to six weeks depending on profile. Running both workstreams in parallel — our standard method — compresses the total.
Do I need to travel?
Fully remote video onboarding for the bank. The Panama incorporation itself is fully remote through our registered agent network.
One Engagement. Company + Bank.
We pair every incorporation with a banking strategy on day one, because a company that cannot open an account is not a structure — it is a certificate in a drawer.
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