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Panama Silver

Panama Financial Services Corporation

This is a anonymous S.A. Bearer Share Panama Corporation that is additionally licensed by the Panama Government as a financial services corporation. The license is in the name of the Corporation and your name does not appear on the license so privacy is preserved. This license allows the corporation to engage in certain financial activities in Panama. The license does not allow the entity to act as a bank, for this a bank license is required. Banks provide checking accounts, take deposits directly, make loans personal and otherwise, write mortgages etc. You can have another corporate entity contract with your Panama Financial Services Company to engage in activities in Panama that your other corporation may not be allowed to engage in due to it´s domicile jurisdiction and lack of such a license there. This can all be done via e-commerce. Remember offshore derived income is tax free in Panama.

AUTHORIZED ACTIVITIES:

General Financial Consulting – In some jurisdictions this is hard to get.

Third Party Payment Processing (Online included). This is the provision that is used to allow one to operate a Swedish Credit Union in Panama through a Panama Bank.

Factoring – This allows one to operate a factoring company factoring receivables.

Leasing – This allows one to do full service leasing.

Trading of Gold, Silver and Platinum (they consider this as a buy/sell transaction). If it is wholesale it is Type A License, if it is retail is a Type B License. In this type of Retail License the Directors of the corporation have to be Panamanians and we do provide this and is included in the price. This allows one to be say an E-Gold or E-Bullion merchant.

Trading of Foreign Currency. (The first 5 days of each month this type of business must submit a declaration with client data for all transactions over $10,000 to the Financial Analysis Unit in Panama as part of their anti-money laundering program). This would allow one to operate as a money changer service.

Debit and Credit Card Management – This allows one to operate a service for third party ATM and Debit cards, processing payments to the cards etc.

NOT AUTHORIZED:

Financial Administration Services

Debt Collection – you would not be a collection agency.

Receive deposits from third party – you are not a bank.

The corporation which holds the license can engage in the above listed authorized activities. In addition the corporation can also engage in any other lawful activity that corporations in general can engage in, it is not restricted to the above activities only.

This is NOT a financial institution per se such as a Bank or Savings and Loan. Such a licensed corporation could be used for payment processing in Tax Free Panama, for a licensed lawful financial entity in another country where there are taxes such as a Swedish Credit Union. You would also be able to hold the funds in a Panama Bank account with all the protections of Panama Bank Secrecy.

A Panama Corporation with such a license, can demonstrate to a Panama Bank or other financial institution that the company is lawfully authorized to manage third party funds inside the corporation bank account or an account it has with another financial institution. If you get challenged by a bank regarding having third party funds in your account this license should prove most helpful since you are lawfully allowed to do so, it is of course going to depend on the individual circumstances and jurisdictions involved.

For a S.A. anonymous Panama Corporation with this license we charge $3500.00. If you purchase the structure through us we charge an additional $1000.00 for the bank account opening. This type of bank account is more complicated that a regular bank account.

Feel free to ask questions.

http://www.panamalaw.org/panama_financial_services_corporation.html

http://www.panamalaw.org/bearer_share_corperation.html

For more information, please visit:

http://www.panamalaw.org

email at: panamalegal@hush.com

About the Author

The author is a researcher, with years of experience in finances and real estate.
For more information, please visit:

http://www.panamalaw.org

email at: panamalegal@hush.com

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On to Panama $17.47 It is the year before the Spanish Armada. Prince Michael, an English gentleman adventurer, and his flotilla have been ignominiously smashed by the Spanish while attempting to seize the Panamanian treasure port of Nombre de Dios. It's the most decisive naval defeat the English have ever suffered at the hands of the Spanish. Even worse, Michael is taken prisoner. As a political pawn in the struggle between Elizabeth and Philip, Protestant versus Catholic, the consequences of his capture may prove catastrophic for England. Enter Lionel Oakely. Devon mariner and corsair, Oakely is readying his ships for a raid on Spanish shipping. Frustrated by problems financing his expedition-and by his mistress' desire to lead him to the altar-Oakely's worries are suddenly dwarfed by an unexpected appeal. A late night visit from Oakely's old friend at the Admiralty, Lord Mansfield, reveals the queen has demanded that Prince Michael be rescued. And Oakely and his men, poised and ready to sail, are best placed to do the job. Will Oakely go? Knowing that Mansfield and England expect him to do his duty, Oakely accepts the commission and with it, staggering risks. Oakely's ships promptly sail for the West Indies. Now saddled with the queen's representative, Admiral de Villiers, Oakely senses something mysterious is dogging the voyage. And once in the Caribbean, de Villiers' foolishness causes Oakely's fleet to be surprised by a Spanish squadron. Oakely survives-but only with his smallest ship-and de Villiers, after fleeing from the battle, has apparently slunk back to England. What treachery has de Villiers wrought? And what should Oakely do now? He chooses to press on to Panam and to fulfill his pledge to Mansfield and the queen. And so Lionel Oakely's adventure begins. Stephen Kinnaman is an offshore and marine technology professional with over thirtyfive years of experience. He was born in 1950 and grew up in upstate New York and New Jersey. He and his wife, Maureen, currently reside in Chappell Hill, Texas. In preparation for writing his books, Stephen Kinnaman visited the principal locations touched by his characters and their stories. His nautical background and pains-taking historical research have given him the ability to craft a spirited story of the sea and the men who sailed to glory. Cover Art (The Author); Cover Design (Maureen Carroll & Katherine Bolding)