thinking of getting a second residency, want to choose between paraguay and panama.What fo u guys suggest?
Does panama resident Id means nearly impossible to open bank account outside latin America?
- Thread starter timloveotc
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It's not residents that are blacklisted just because they have a residency is it? I always thought it was the institutions that are domiciled in that jurisdiction that are blacklisted by some. I could be mistaken. Please correct me if I'm wrong. I'm also very interested in having the correct information on this
Every financial institution creates something like internal black list. We are not talking about official blacklists of the countries. Each bank has its own internal blacklist of countries from which they does not accept any client. Does not matter if physical person or company,.Helios888 said:
It's not residents that are blacklisted just because they have a residency is it? I always thought it was the institutions that are domiciled in that jurisdiction that are blacklisted by some. I could be mistaken. Please correct me if I'm wrong. I'm also very interested in having the correct information on this
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Actualy all banks in EU, Australia, New Zealand and many in Asia and Africa...Helios888 said:
Makes sense. And from your experience, many of them have an internal blacklist that will not accept Panamanian residents?
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Paraguay is in absolutely none bank blacklist.
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