How It Works
Setting up a crypto company in
Panama is straightforward.
Unlike heavily regulated jurisdictions, Panama does not require a specific crypto license — making the process faster and more affordable than most alternatives.
Here is exactly what happens, step by step:
- 1
STEP 1 — Initial Consultation (Free) Contact us via the form or WhatsApp. We will assess your business model, the activities you intend to carry out, and recommend the right package. This consultation is at no charge and carries no obligation.
- 2
STEP 2 — Document Collection You provide KYC documents for all directors and shareholders (passport copies, proof of address, source of funds declaration). We guide you through exactly what is needed.
- 3
STEP 3 — Company Incorporation Your Panamanian S.A. (Sociedad Anónima) is incorporated via our local legal partners. The Public Registry issues the articles of incorporation within 5–7 business days.
- 4
STEP 4 — AML/CFT Compliance Package Our compliance team drafts your Anti-Money Laundering and Counter-Terrorism Financing policies. These are tailored to your specific crypto business activities and are essential for banking and payment provider onboarding.
- 5
STEP 5 — Banking & Payment Introductions We introduce you to our network of crypto-friendly financial institutions. Standard package includes 3 introductions; Premium includes 5. Please note: account opening decisions are made by the banks themselves — we facilitate introductions and prepare your documentation for the best possible outcome.
- 6
STEP 6 — Delivery & Handover All corporate documents are delivered electronically (apostilled originals can be couriered on request). You are ready to operate.
TOTAL TIMELINE: 10–30 business days depending on package selected.
