e-Money Electronic Payment Provider License and Permission Panama

 E-MONEY PAYMENT PROVIDER LICENSE PANAMA 
 OFFER ELECTRONIC PAYMENT SERVICES WORLDWIDE 
A full package for you. Offer e-money electronic payment services to your clientele. In addition to the Panama Offshore Payment License BL is helping you if requested to issue your own credit cards. Speak to us. We will get your business running in no-time.

eMoney licenses can be applied in various jurisdictions. But only a handful of countries do it really for you without complications. Not just the price is important, also the legal safety, the additional services, the infrastructure and the reporting issues (regulatory environment) often have an impact. Our recommended destination for an eMoney license is Panama.

Our partner notaries and lawyers in Panama help you to set-up such a licensed and regulated company in no-time.


A Panama Financial Services Company is a special type of Panama Corporation (IBC) that has been approved for a special license by the Panamanian Ministry of Commerce. Known as an "Aviso" (Operational Status), it grants these companies with the ability to transact certain financial operations that do not require a more stringent regulated license.

More importantly, it provides some sort of documentary evidence of the ability, under Panama law, to conduct the services defined in the document.

The standard description for eMoney activities in Panama's Ministry Aviso is:
Proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas. 

Translation:

Processing of payment activities (charging and paying), online payment processing, direct payments online even on behalf of third parties and other related activities.

Das Aviso einer e-money regulierten Panama Finanzfirma

Summary:

These Licensed Panama Corporations have proven particularly popular for those looking to set up offshore financial services companies that handle third-party funds for providing electronic payments services and other related payment processing activities.

 

More and more, banks are requiring companies to show some form of license to be able to routinely handle third party funds. The risk in engaging in a payment services type of business without such a license is substantial, as one risks having the account closed or worse, having funds frozen.

These financial services companies can work very effectively with other foreign structures – perhaps as a way to outsource services offshore for tax purposes and/or to provide additional services to clients of a company in another jurisdiction (which might have an issue with a local company offering such services).

The Full Package

Virtual Office Service 
In Panama, it is required to have a place of business other than the company's legally registered office address. This means, at a minimum, having a virtual office with a shared receptionist, a telephone in your company name with fax and mail/fax/phone forwarding service. BL's Virtual Office service provides you with an official place of business in Panama that the Ministry inspector can visit.Total cost for this service for one year is $1,200, paid in advance.

 

Taxation

Having a legitimate place of business also means that the local "Municipio" (city council) will expect to collect its monthly tax as it does from all local businesses. Currently, the monthly tax fee is $20, subject to their assessment. Other than this the Panama Financial Services Company will still be considered "non-resident" for tax purposes.This is the only annual compliance requirement to maintain this type of company in good standing, along with the normal annual company renewal payment of government franchise tax and resident agent fees of $550. This company is ideal to reduce taxes from other jurisdictions.

Our incorporation services:

  • Fair payment (wire, credit card, Western Union)

  • Full documentation up front via email pre-scan

  • 100% confidentiality

  • Company seal

  • Virtual Office (*)

  • Nominee Directors (*)

  • Municipal Tax (*)

  • Apostille & Translation of all documents (*)

  • Aviso (Operation Notice) from the Ministry (*)

  • Free Access to fully automated High Frequency Trading FX tools in Switzerland to increase the profits and generate monthly returns (2-5% return pcm)

We incorporated more than 50 emoney providing companies in the last years. We are working 100% transparent and would like to give you a free document view in one of our references. Just add us on skype financiallicenses and we liberate our screens and enabling you a detail document overview before you decide to order a license with BL

eMoney Firmengründung Panama für e-geld Lizenzen

eMoney License

  • complete package up from 9,900 US$ with all services mentioned above
     

  • on-going costs / year 2:

  • ca. 1,200 USD for registered office / nominees / virtual office services. Please ask for our exposé with all services and additional services

Your consultant

+852 8191 4752
+1 678 701 3666

email: click here >>

Get your Panama e-money information now
Meet Up

 

Served Office / Meeting Facilities

Non Executive / Non Administration:


BL Corporate Services Ltd.

Menara Bangkok Bank
Berjaya Central Park
1, Jalan Ampang
50450 Kuala Lumpur
Malaysia

BL Group

 

BL Corporate Services LTD
New Horizon Building, Ground Floor
3 1/2 Miles Philip SW Goldson Highway
Belize City, Belize
Register 162,218

Instant Contacts

 

+852 8191 4752
+1 678 701 3666

email:    info@financial-licenses.com

B L   C O R P O R A T E  S E R V I C E S   L T D ,   N e w   H o r i z o n   B u i l d i n g ,   G r o u n d   F l o o r ,   3 / 5   M i l e s   P h i l i p ,  S . W .   G o l d s o n   H i g h w a y
 B e l i z e   C i t y ,   B e l i z e  - -  1 6 2 , 2 1 8

BL is not a bank, nor does it provide banking services. BL offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of BL and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated Corporate Services Provider. BL connects customers and Corporate Services Provider which are in an exclusive partnerships with BL Corporate Services Ltd in the respective jurisdiction(s). 

BL delivers all services through accreditated, regulated and licensed third parties such as banks, corporate services providers, legal representatives, accountants etc. The strength of BL is to consult and inform customers before they start a licensing application process and/or company formation setup with the respective counterparts. KYC and AML checks will be conducted before BL is onboarding any kind of client. BL makes sure that customers will end up with high reputable corporate services providers and payment institutions. All partners have been checked with BL. 

In the following jurisdictions BL is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the BL Group, which will be your guide and primarly contact point until the corporate and/or licensing setup has been finalised successfully. We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs / MC (Management Companies) are being carried out are: Bahamas, BVI, Cayman Islands, Seychelles, Mauritius, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, European Union in general.