Credicorp Bank: online business account opening for non-resident companies
01.09.2026
Credicorp Bank
Open bank account for business: about the bank, who it works with in Panama, open business bank account for non-residents, payments, fees and key features.
Open company bank account 2026
Information about the bank and open bank account for company
Credicorp Bank is a bank serving clients in Panama and international business. Before we submit an application in 2026, we check the current legal entity, licence status and availability of the required product.
The Panamanian banking system has historically served international trade and holding companies, but requires a detailed transaction profile. For the client, this means that the institution should be selected not only by the country name, but also by currencies, the type of counterparties, the need for credit, cards and a backup payment channel.
Open bank account for business for a non-resident or offshore company
An application from a non-resident company to Credicorp Bank is reviewed individually. A strong profile includes a clear business activity, working website, contracts, expected turnover, countries of counterparties, source of funds and a clear business connection with Panama. For an active operating bank account opening for business, we prepare a description of incoming and outgoing payments in advance.
Bank fees for open business bank account and SWIFT/SEPA payments in USD/EUR
| Opening and review | After KYC; no single standard fee for a non-resident company is published. |
|---|---|
| Account service | According to the selected corporate/private package or an individual bank offer. |
| Domestic payments | According to the current tariff; main channels: USD, local transfers and SWIFT. |
| International payments | SWIFT/SEPA where available; correspondent bank charges and OUR/SHA/BEN costs may apply. |
| FX conversion | The bank exchange rate and FX margin depend on the currency pair and transaction volume. |
Bank fees for open company bank account | Cost of open bank account for company and USD/EUR payments
Other open bank account for business options
Panama — company bank account for payments in dollars and other currencies via SWIFT in a local bank or EMI: we advise paying attention to Multibank / Banesco Panama. For stable operation of your business, we recommend additionally open business bank account in another country: see bank selection for a second company bank account opening.
Open business bank account for UK Ltd online or offshore company
- We open a bank account online for the company director. In most banks and payment systems, to open company account online it is first necessary to open a personal account with the same bank or payment system for the company director. This is connected with using one application to manage online banking.
- We prepare documents for online company account opening. Full support for online account opening and form completion, direct consultations and remote expert assistance through TeamViewer / messengers, work with financial monitoring, preparation and review of the KYC/KYB package before submission to the bank, payment support and explanation of the source of funds for the business.
- Company account is open. What next? We support online opening of the company’s second account with a European payment system / EMI or a second account with a traditional bank. On request, we support preparation of the initial document package for the company to work with your business: contracts, invoices and specifications taking into account financial monitoring requirements in the country of your bank, correspondent banks and the recipients/senders of funds.
Open business bank account — remote multi-currency open company bank account in Europe 2026! We will select options for your business, turnover, payment purpose, currency and the preferences of your main counterparties. We will help and support the organisation of proper economic presence in the country of registration — substance (office, telephone numbers, website, social media). Your task is to organise the business; we will handle all administrative work.
Arrange a confidential online consultationWHAT TO DO AFTER Bank account opening for company
Open bank account for company is not enough; keeping it working is important.
Credicorp Bank and a working bank account opening for business are already 70% of success. But it is also important to keep the company bank account opening working for as long as possible. That is how the system works. Sooner or later it will happen. The main thing is that by that time you have managed to achieve the main business goal — make a profit. And you will continue working through the second business bank account opening that you opened in advance as a "wallet". If so, you are on the right track. We wish you success in business!