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Confidential Asian Corporate Account

Probably ptCLUB's all-time favorite… and now substantially reduced in price! This package is ideal for many typical uses, such as import-export, consultancy and e-commerce.

This popular package offers total confidentiality at a low cost. Included is an off the shelf Panama tax free bearer share company:

Just Eur 2,250 this package includes our best selling company tax free Asian bank account, internet banking, an ATM card with unlimited daily withdrawals and codes for secure on-line banking.

  • Off the Shelf Company ready to open your company account
  • All documents in Spanish with certified English legal translation.
  • All documents apostilled for international recognition.
  • Bearer shares.
  • Nominee directors.
  • Nominee directors never know who you are or where the bank account is held.
  • Signed, undated letters of resignation from nominees for your security.

Blank (you fill in the name,) apostille power of attorney.

  • Resident agent and registered office.
  • 100% confidentiality guaranteed by law.
  • You can use the same company documents again elsewhere.

Just a Company Bank Account:
If you already have all apostilled company papers, the cost for a Tax Free bank account, internet banking, an ATM card with unlimited daily withdrawals and codes for secure on-line banking is just Eur 1,250. Be advised that in the event you wish to use a Delaware or Nevada company, you will be required to supply our Asian bank with a US tax ID number or the bank will refuse to open an account for you. You can thank your US government for that new requirement.

The Panama company is liable for no taxes whatsoever and the only restriction is that it is not licensed to do business or hold bank accounts within the Republic of Panama. (Business licence can be arranged if desired - sometimes useful for trading in goods since Panama and its Colon Free Trade Zone are world famous trade centres).

The Asian bank account features:

  • Multi currency facilities.
  • Fully-featured internet banking.
  • Maestro debit card, which operates on the Cirrus system worldwide.
  • Deposit funds via wire transfer, cheque or cash.
  • Customer Service in English, German, and other languages.
  • All information held by the bank is strongly protected by EU banking laws with very strict local privacy laws.
  • Fast set up time.

Procedure:

  • Place your order
  • You will be sent by courier (DHL, Fed Exp. or UPS) the company documents. Bank forms are sent via email and are already filled in for you to sign.
  • You fax required documents to the bank source and receive an account number from them, so you can accept deposits right away.
  • Fax also copy of signatory's passport. The passport copy does not have to be certified but the signature card must be. Certification is by notary, embassy, bank, solicitor or government official.
  • Send the original signed documents to the bank source along with an opening deposit (no minimum but we recommend at least $400) and the bank will then fully activate your account and send you the card, PIN and internet banking codes. Note: the bank imposes nominal fees for card, internet banking activation, sending documents by mail or courier etc which will be deposited from your opening deposit.
  • Fee: ptCLUB's fee of just Eur 2,250 includes everything listed above for an off the shelf company (if available,) and Asian company bank account. Made to order companies are only Eur 1,000, but takes 28 working days to create.
  • Annual renewal fee for Panama company: $300 includes registered agent, registered address and nominee directors' stipends.
  • Click here to order now!
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