The Boquete (not for tourists!) Handbook

Insider Information for Surviving Life in Boquete, Panama

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Entries Tagged as 'banking'

Panama/USA to Sign a Tax Treaty!

November 26th, 2010 · 1 Comment · Boquete Tips, Panama General

Panama/USA to Sign Tax Treaty for Exchange of Tax Information  (Though this is not strictly ‘BOQUETE’ information, I think its important for US citizens/residents to know when considering this area. Banking is one of the areas I get asked about A LOT!)    Summary – Panama and the USA will (in November 2010) sign a treaty allowing [...]

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New Bank Requirements by BNP (Banco Nacional de Panama)

October 1st, 2010 · No Comments · Boquete Tips

This was sent to me yesterday by a client of BNP outlining the bank’s new requirements -  **************************************************************************************************************** “Banco National Panama is currently updating all the accounts we have of both domestic and foreign customers and we need from you the following: 1 – Bank reference letter on original letterhead, addressed to the National Bank of [...]

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