55 Street, El Cangrejo, Building Renaissance 15th Floor
Panama City, Republic of Panama
Tel: +011 (507) 263-0649
Fax: +011 (507) 265-8534
800 Line: 1-866-588-1728
The OMA Group is proud to offer a Corporate Trust Account to new clients at a very affordable price. This package is for potential clients that need an offshore account with wire transfer facilities and are not planning a visit to the Republic of Panama in the near future. This offer is made though our captive trust company registered in Nevis, West Indies; OMA Enterprise Trust Company.
The Corporate Trust Package includes:
Umbrella Panamanian Private Interest Foundation with Nominee/Council Members
Panamanian Corporation with Nominee/Directors
Segregated Trust Account with OMA Enterprise Trust Company
General Power of Attorney for the beneficial owner/client
Considerations and Topics for Discussion:
Signatory Authority and the 10k IRS Rule
IRS filing requirements and exceptions to these rules
In house accounting and statement of account on demand
Reasonable fees for wire transfers and certified checks
Source of Funds Letters not needed for incoming transfers of 50k or less
Minimum balance required is only 1k
Other services available with reasonable fees
Once the Trust Account balance exceeds 50k we suggest you move the account to one of our commercial banks here in Panama. At that time you may want to plan a visit and get to know our company, our staff and also the tropical paradise of Panama.
For more details, pricing etc. please give us a call. We will be glad to answer any and all of your questions and concerns.