MUNDO LAW, is a unique publication where international experts, with complementary non-competing products and services, share ideas and points of view in absolute confidentiality while being part of a community that is fully committed to the goal of human freedom.
We work in close partnership with NTL, which, since 1994, has been providing elite corporate and structuring solutions for international businesses. We offer personalized boutique attention and tailormade solutions to family offices and international clients in the areas of corporate structuring, banking, residency, and second citizenship, FinTech licenses, investment funds, and real estate acquisitions.
NTL has physical offices in Shanghai, Beijing, St. Kitts and Nevis, Vanuatu, Latvia, New Zealand, Turkey, Grenada as well as a network of worldwide experts to ensure you get personalized, high-quality service and advice with a boutique turnkey solution.
We assist with opening various accounts in Panama, including corporate, merchant (for e-commerce), and brokerage accounts. While a trip to Panama is often needed for interviews and signing, fully remote opening is possible under specific conditions with agent assistance (like Mundo Law). Accounts are primarily in USD, with multi-currency options available
Normally, opening an account requires visiting Panama for an interview and signing documents. However, authorized agents such as Mundo Law can facilitate remote account opening under certain circumstances, making the process more convenient.
A specialized E-commerce/Apps package is offered for online stores or mobile apps. It includes Panama company registration, a virtual office, a corporate bank account, and a merchant account to process payments from your platform.
Accounts are opened in USD, Panama's official currency, but multi-currency options (USD, EUR, GBP, CHF, JPY) are usually available. We use a pre-approval system, sending your profile to banks beforehand to increase acceptance chances and save time.
Brokerage accounts are opened at broker-dealer firms, not regular banks, and the process is just as strict. An "Administered Account" service is also available, where banking partners help structure tailor-made investment portfolios.
These services provide comprehensive solutions for establishing a financial presence in Panama, covering business, e-commerce, and investment needs, with potential remote setup options.
We help the free to become wealthy and the wealthy to become free
