Packages & Pricing

Basic

$4,500
Ideal for: Startups and individuals testing the Panamanian market

• Sociedad Anónima (S.A.) incorporation
• Registered agent (1 year)
• Local registered address (1 year)
• Corporate books & apostille
• Basic AML/CFT policy template
• Certificate of incorporation

Timeline: 10–14 business days

NOT included: Banking introductions, ongoing compliance support

Standard

$7,500
Ideal for: Established crypto businesses seeking a compliant, operational entity

• Everything in Basic, plus:
• Full bespoke AML/CFT compliance manual
• KYC/KYT procedures documentation
• Business plan (suitable for banking applications)
• Introduction to 3 crypto-friendly banks/payment providers
• Compliance officer consultation (2 hours)
• Legal opinion letter on operating status in Panama

Timeline: 14–21 business days

Premium

$12,000
Ideal for: Companies requiring full turnkey support and ongoing compliance

• Everything in Standard, plus:
• Nominee director service (1 year)
• Virtual office with mail handling (1 year)
• 12 months ongoing compliance support (quarterly reviews)
• Tax residency certificate application
• Priority banking introductions (5 institutions)
• Dedicated account manager
• Annual compliance review

Timeline: 21–30 business days

PAYMENTS ACCEPTED: Bank wire transfer, Bitcoin (BTC), Ethereum (ETH), USDT, USDC. All prices in USD. Prices subject to change without notice. 50% deposit required to commence work.

Ready to establish your crypto
company in Panama?

Our team handles everything — from incorporation to compliance.