Panama
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Panama Residence by Investment
Tactically situated amidst Central and South America, Panama is a worldwide hub for offshore banking. Substantial maritime commerce — the consequence of the Panama Canal, linking the Atlantic and Pacific oceans — grants investors entry to the global trade markets, spanning from the United States to Far East Asia, Europe, and Oceania.
Investment
Minimum investment of USD 100,000
Processing time
The Qualified Investor route takes 30 days, while the Friendly Countries and Forestry Investor pathways take four to six months.
Key benefit
The right of free movement to Panama
The Panama Residence by Investment Program
Panama possesses an advanced, service-oriented economy. The state’s investment-based residency initiative presents a chance for worldwide financiers to support the development of the equatorial coastal country while gaining residency and investment prospects. Through this initiative, affluent individuals can donate to the nation and attain Panamanian residency in a span of 30 days or four-six months (depending on the selected investment option), with the chance of obtaining citizenship after five years.
Advantages of a Panamanian Golden Visa
Panama's Golden Visa Requirements
To be eligible for residency, candidates must choose from the subsequent three investment pathways:
Qualified Investor
The maintenance of a permanent residency position demands a minimum of five years of holding investments. The main applicant and their dependents are subject to supplementary government charges.
One of the following options:
- Investing in property with a sum of USD 300,000.
- Investing in stocks with an amount of USD 500,000.
- Depositing USD 750,000 in the banking industry for a fixed period.
RESIDENCE BY INVESTMENT - CHECK YOUR ELIGEBILITY
Friendly Nations
For inhabitants of Panama’s ‘amiable countries’ (get in touch with us for the most recent index of amicable nations).
One of these choices:
- Property venture of $200K
- Stable deposit of $200K
- Work with a company in Panama for habitation by employment grounds.
Forestry Investor
Investment in a corporation possessing a woodland record with the Ministry of Environment. One of the subsequent choices:
- Real property investment worth $100K
- Investment worth $100K in teak afforestation. This option provides two years of provisional residency, after which the candidate may request permanent residency.
- Investment worth $350K in teak afforestation. This option grants instantaneous permanent residency.
Process and Time Period of the Panama Golden Visa
Applications must contain finished application forms and should be accompanied by the proper charges and supportive papers, including specifics and the origin (overseas) of the investment funds and the investor’s general information. Depending on the preferred investment choice, the subsequent documentation will be necessary: papers from the Panama Public Registry, the Securities House, and a permit certificate from the Panama Stock Exchange, the National Authority of Land Ownership as well as verified duplicates of the resolution granting the entity keeping the invested securities and a duplicate of the time deposit certificate.
After the initial background checks have been completed, then the application can be presented. After further background checks, the applicant can fulfill the requirements, and the application may be sanctioned.
The turnaround time for the residency request from submission to endorsement is 30 days using the Qualified Investor method or four to six months using the Friendly Nations and Forestry Investor methods.
The permanent residency licenses are granted instantly (pending assessment by the National Immigration Service) through the Qualified Investor and Forestry Investor methods and after a two-year period of possessing a temporary residency permit through the Friendly Nations method.
Panamanian citizenship is the following residence by investment.
Prosperous customers can petition for Panamanian nationality following a five-year stay. Inhabitants of certain Latin American territories and Spain might secure citizenship after one–three years.