Panama Finance Company
Owning a Panama Finance Company can be a lucrative business during these times of a global economic crisis when people tend to take out more loans to meet their necessities of life.
Panama’s Ministry of Commerce & Industry regulates and licenses all Panama Finance Companies.
Here are the requirements to obtain a license to operate a Panama Finance Company:
Natural Person
1. Complete and sign an application form for a natural person owned Panama Finance Company.
2. Submit a police report of the applicant’s criminal background check.
3. Submit a written description of the objectives and economic projections with a Business Plan.
4. Provide a copy of a typical (model) loan agreement.
Legal Entity
1. Complete and sign a license application form for a Panama Finance Company.
2. Submit an Authorization by the legal entity to set up a Panama Finance Company.
3. Submit a police report of the applicant’s criminal background check.
4. Submit a written description of the objectives and economic projections with a Business Plan.
5. Provide a copy of a typical (model) loan agreement.
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