Offshore Bank Formation Services
Thetabiz Corporation provides services and access to incorporation and formation of offshore banks in following countries:
- Republic of Panama
- Bahrain
- Somalia
- Barbados
- Samoa
- Anjouan
Panamanian Bank Formation Services
Thetabiz Corporation will provide required assistance, legal support, offices, premises, contracts and complete Panamanian bank formation services for international banking business.
We can help the international financial groups to establish a new bank in the Republic of Panama. Banks can be licensed either as general banks or international banks.
Basic principles to consider in regard to formation of bank in Panama:
The financial group of people need to identify themselves prior to bank formation and applying for the bank license.
The representatives of the bank, need to meet with the Superintendency of Banks, the bank cannot be formed without the special meeting.
Financial and factual studies must be presented prior to the bank license.
The legal fees can sum up to US $50,000 and more.
You can review the sample Panamanian Bank By-Laws.
Please contact us for further informations.
Contact form
Please complete this contact form.






