How to Start a Panama Finance Company


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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