Registration of an investment fund in Panama

Investment fund registration in Panama

Investment fund in Panama + account for cryptocurrency activities

Investment fund in Panama is an opportunity for your business to work securely with cryptocurrencies, as well as a great way to reduce the tax burden on your business and hide the ultimate beneficiaries.

Panamanian funds retain the traditional structure: founders, whose information is publicly available. A nominal service is also available. The founders may be any persons - private, legal, with different citizenship. Minimal number is one.

Information security of Panamanian foundations is maintained at a high level. The public has access to the State Registry of founders and members of the Board of Directors, and all other aspects of the fund are specified in private documents - not subject to disclosure.

Investment fund registration in Panama

The advantages of a private fund in Panama:

  • High confidentiality;
  • Low cost of registration and maintenance;
  • Political stability;
  • No currency controls;
  • Private foundations do not pay taxes;
  • Has the status of a legal entity;
  • Allows one person to be the creator and beneficiary at the same time;
  • Has no shares, no shareholders;
  • Can own various types of assets and establish companies;
  • Directors of a private foundation need not be located in Panama;
  • A private foundation of up to 20 investors does not need an auditor, custodian or investment manager.
Investment fund registration in Panama

Registration fees include:

  • Investment fund registration;
  • Opening an account with a "cryptofrendly" bank;
  • Legal opinion letter for opening a bank account;
  • Package of documents for the company;
  • Registered local address for one year;
  • Registration agent services for one year;
  • State fees for the first year.


You don't have to go through a lengthy procedure to set up a foundation. As a rule, registration takes up to four weeks.

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.


Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.


Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.


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