Brokerage license in Panama

Obtaining Panama Financial Services License allows a company to manage several activities:
• Asset Management
• Account Management
• Currency Trading/FX
• Payment processing
• Factoring
• Leasing
• Brokerage
• Precious metals trading
• Other associated activities

Requirements

  1. No residency requirements for directors or shareholders of the company;
  2. No requirement to have a local office in Panama;
  3. Authorized capital at least 250 000 USD;
  4. At least one third of the members of the Board of Directors must have education and experience related to stock markets or the financial sector in general.

+

  • TIME:

    Around 2 months

  • FEE:

    The total price will be provided after the application