Cita:
Iniciado por elburrodeoro 
el burro de oro dice:
no solamente panama es offshore lo que sucede con panama es que te piden mas requisitos pra un merchant account osea la cuenta para hacer posible las transacciones por internetRequirements and procedures for Panama bank merchant account:
Complete Bank Merchant Application
Present written information about company and product(s):
Articles of incorporation and Certificate of Good Standing.
Owner(s)’s copies of passports or I.D. cards.
Copy of operational license.
Gas, water, or electricity bill with company address.
Call center(s) information.
Technology (providers, quantity, software, packing)
Website (company and registry document).
Trade references (provider(s)’s information).
Shipment information (shipping company, delivering time)
Business Plan (markets, product description, product history)
Refund Policy.
Financial Statement (most recent balance sheet/Income Statement).
Tax returns of the last 2 years.
Bank statements of last 3 months.
Two Bank References on letterhead addressed to Bank (or attorney / accountant reference letter if only one bank reference available)
Two Commercial References on letterhead addressed to Bank (can be issued by providers)
Present written information about gateway(s) and processor(s):
Name(s)
Contact person(s)
Account registry document
Processing history (all transactions including chargebacks and returns for the last 6 months).
Monthly Billing
Sign proposal provided by Bank.
Sign Spanish & English contracts provided by Bank.
Complete and sign account opening forms.
Wire funds for accounts agreed on proposal.
ahoirita me da pereza traducirn nesto si alguine lo desea hacer bienvesnido sea pero esots son los requisitos para la cuenta merchant en panama exito ahhhhhhhh me esta yendo bien...
Panama como país offshore te da muchas ventajas, pero existe algun país que tenga menos requerimientos que éste para la merchant???
Hasta ahora de todos los que he leido, las diferencias son muy pocas, principalmente es la localizacion Geográfica y los costos de incorporación.
Si sabes algo avisanos, Gracias.