Panama Company Registration for VASP/CASP
Establish a tax-efficient crypto exchange in Panama through a direct corporate incorporation that leverages territorial tax benefits and a flexible regulatory environment.
We ensure your business remains fully compliant with AML/UAF standards while navigating the transition to formal VASP authorization.
Why Choose Panama for Your Crypto Company - key benefits
0% Tax on Profits & Dividends
Maximize your earnings with Panama's territorial tax system. Corporate income generated outside Panama and dividends paid from such profits are not taxed.
Enhanced Privacy & Confidentiality
While director information is public, details regarding shareholders and Ultimate Beneficial Owners (UBOs) remain confidential, safeguarding your business interests.
Fully Digital & Remote Setup
The entire incorporation process is managed digitally. There's no need for physical presence or cumbersome postal submissions, saving you time and resources.
Simplified Accounting
There's no mandatory accounting to be filed publicly. You're only required to maintain internal records (invoices, contracts) and submit them within four months of your financial year-end for your own records.
Gateway to LatAm markets
Panama serves as a strategic, dollarized hub that allows crypto projects to access the entire Latin American market through a single, tax-efficient corporate structure without the need for local offices in every country.
Reliable Business Environment
Panama offers a reliable, long-term foundation for digital asset projects thanks to a stable corporate law system and constitutional protections that shield businesses from the sudden, aggressive regulatory shifts common in other jurisdictions.
Permitted Activities for Your Panama VASP/CASP Company
A Panama registered company provides a flexible framework for a wide range of crypto-related activities, including but not limited to:
Exchange Services (Crypto-to-Crypto, Crypto-to-Fiat, Fiat-to-Crypto)
Over-The-Counter (OTC) Trading Desks
Initial Exchange Offerings (IEO)
Platform Operation
Utility Token Trading and Exchange Operations
Issuance of Branded Debit Cards (subject to payment processor agreements)
Crypto Fund Management and Operations
Custodial Services for Digital Assets
Offering Futures & Shorts on Crypto Assets (ensure compliance with relevant financial regulations if applicable)
NFT Minting, Marketplaces, and Trading
Staking Services and Operations
All-Inclusive VASP/CASP Panama Company Package €5,900 + VAT if applicable
One-time setup fee for complete registration and initial structuring.
Our comprehensive package is designed to provide you with a turnkey solution for establishing your Panama VASP/CASP company. We handle the complexities so you can focus on your business.
What's Included:
Complete company registration in Panama.
Preparation of standard incorporation documents.
Registered agent and registered office services for the first year.
Guidance on initial structuring for VASP/CASP operations.
Optional Document Certification: We can organize the notarization of passports and utility bills on your behalf at a fee of €250 per person.
Director Requirements & Pricing
Panama companies require a minimum of three directors. We offer flexible solutions:
Appoint Your Own Directors: You have the option to appoint your own chosen individuals as directors.
Nominee Director Services (per director): €500 per month (billed monthly) - No separate recruitment fee.
€12,000 per year (single upfront payment for 12 months).
Note: Director fees are separate from the company formation package.
Required Documents for Registration
To ensure a smooth and compliant registration process, we will require the following from each director, shareholder, and UBO:
Clear, color copies of valid passports.
Full residential address, primary phone number, and email address.
Proof of residential address: A recent bank account statement or utility bill (electricity, water, gas, landline phone) issued within the last 3 months, clearly showing the name and address.
Our Simple Registration Process
Initial Consultation & Agreement: Discuss your needs and sign our service contract.
Upfront Payment: Secure your service with the package fee of €5,999.
Document Collection: Submit the required documents (passport copies, proof of address).
Document Certification (if opted): We manage the notarization process.
Company Registration: Our team handles the official company registration in Panama.
Delivery of Corporate Documents: Receive your official company documents.
Expected Registration Timeframe
The entire company registration process typically takes between 21 to 28 days from the moment we receive all required documents in good order and the payment is confirmed.