Capital Bank
| Website | www.capitalbank.com.pa/index.php/en/ |
|---|---|
| Bank tariffs | www.capitalbank.com.pa/index.php/en/credit-cards |
| Jurisdictions | Panama |
| Services | Local and International Transfers Delivery confirmation of your transfers Receipt confirmation of your transfers Managers check Safe deposit boxes Banking Warranties Wire Transfers Online Banking with “CAPITAL NET”, allows you to perform, easily and comfortably |
| Type of accounts | Corporate, personal. Saving accounts. |
By the initiative of a group of young Panamanian businessmen, visualizing the opportunity of a new bank, in a moment in which the market force consolidated several banks and others were acquired by bigger ones, Capital Bank emerges, as a sound and innovating bank, with a vision towards the future of Panama.
Required Documents:
Each one of the authorized signatories should present the following:
- Banking Reference Letter and Commercial Reference Letter
- Complete Passport Copy and Second ID (In case the client does not visit the Bank they should be apostille)
- Proof of Income (Work Reference Letter or Personal Income Tax Declaration or Personal Income Statement prepared by an accountant.
Company’s Requeriments:
- Corporate Documents (By Laws of the Company). The corporate documents and client’s passports should be legalized by apostille.
- Public Registry Certification
- Financial Statements of the Company, Company’s Income Tax Declaration (They can be provided from the related company in case the Panamanian company has been recently incorporated)
- Commecial Contracts (In case they apply)
- Banking Reference and Commercial Reference Letter Letter (They can be provided from the related company in case the Panamanian company has been recently incorporated)
- Passport copy and second ID of all the members of the Board. In case of panamanians please provide ID and second ID (driver’s license or social security card)
Prepare a Company profile which details the main activity they develop, address, begining of operations, number of employees, clients and suppliers along with their location countries, and shareholders.
If the company is older than 1 year the Certificate of Good Standing affixed with apostille should be provided
All documents should be in English. In case of other languages, the documents should be translated and chopped by translation agency.
Min deposit on the acc:
First deposit for acc opening — 20 000 USD.
Average balance—50 000 USD
Time frame:
14 w.d. since documents and forms are sent to the Bank.
Other information:
Personal visit is not required.