Business debit card for legit business - Panama

[Nat]

Hello everyone in OCT,

I've been following the forum in the last couple of months, and if I had an answer for my issue I wouldn't be posting a new thread. Hopefully we can get to an answer that helps me, and that could be useful for other people as well.

With that said,

I need a debit card for my Panamanian corporation. Currently using TransferWise, works great to make payments and to get paid (although I can't yet get paid directly in USD for the moment) but still, I'm very happy with it.
Business cards in Panama are not available yet. I would use it for travel expenses, online payments, ATM withdrawals.

Some key information that might help to come up with ideas/ solution:
- UBO residency: both non EU and EU residency
- Willing to travel inside the EU for a bank interview
- Nature of business: trading of alcoholic beverages from the EU to the US, South America and Asia.
- 3 Nominee directors, own power of attorney.

That's my current situation today,

looking forward for an answer that helps me and future OCT people with a similar issue.

Thanks,

 

[Milky Moon]

Nat said:
Hello everyone in OCT,

I've been following the forum in the last couple of months, and if I had an answer for my issue I wouldn't be posting a new thread. Hopefully we can get to an answer that helps me, and that could be useful for other people as well.

With that said,

I need a debit card for my Panamanian corporation. Currently using TransferWise, works great to make payments and to get paid (although I can't yet get paid directly in USD for the moment) but still, I'm very happy with it.
Business cards in Panama are not available yet. I would use it for travel expenses, online payments, ATM withdrawals.

Some key information that might help to come up with ideas/ solution:
- UBO residency: both non EU and EU residency
- Willing to travel inside the EU for a bank interview
- Nature of business: trading of alcoholic beverages from the EU to the US, South America and Asia.
- 3 Nominee directors, own power of attorney.

That's my current situation today,

looking forward for an answer that helps me and future OCT people with a similar issue.

Thanks,
Click to expand...

TransferWise has a debit card available ....: TransferWise Card - Borderless

 

[Tax Cow]

Milky Moon said:
TransferWise has a debit card available ....: TransferWise Card - Borderless
Click to expand...

TW Borderless account is available to non-EU customers but the card is only for EU, UK, and a selected few countries. Their Card is not that borderless yet :/

 

[Nat]

@Admin @negon, you tend to provide great value in your answers... any ideas?

 

[TurnedToRobot]

Where did you find a card / bank account or EMI for your Panama company OP ?

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[John Dee]

Banistmo in PA will soon introduce debit cards for corps as I heard.