Account for Panamanian Foundation

[Toly]

Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.

 

[johndunham]

Can't help you, but looking at those jurisdictions, I'd say: good luck!

 

[Gediminas]

Bankera could be an option. Drop me an email if you need any help.

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