Licenses in Panama
Panama Crypto Company Setup
& SPV Structuring
Panama company incorporation, crypto-related corporate structuring, AML/KYC support documentation and bank-facing corporate support for crypto, blockchain and fintech businesses.
Panama for Crypto-Related Corporate Structures
Panama offers a flexible and internationally recognised corporate framework for crypto, blockchain and fintech-related businesses. It does not currently operate a standalone VASP licensing regime comparable to regulated jurisdictions such as the EU, Dubai, Cayman Islands or BVI.
Panama is typically used for international holding and SPV structures, Web3 project vehicles, crypto-related consulting or technology companies, and group structuring alongside a regulated entity in another jurisdiction.
- International holding and SPV structures
- Crypto-related consulting, technology or treasury companies
- Web3 and blockchain project vehicles
- Group structuring alongside a regulated entity
- Non-custodial or non-regulated crypto-related activities
Panama Crypto Setup Packages
Two packages depending on the level of corporate, compliance and banking support required.
Panama Crypto Company Setup
For basic crypto, blockchain and fintech corporate structures.
- Panama S.A. incorporation coordination
- Crypto / blockchain / fintech-related corporate purpose
- Standard authorised share capital structure
- Registered office in Panama City
- Basic corporate documents
- AML/KYC support documentation
- Structuring and regulatory considerations
- Assessment of whether the business model may require licensing in another jurisdiction
Suitable for: crypto holding companies, Web3 / blockchain project companies, international SPVs, non-custodial or non-regulated crypto-related structures, fintech consulting / software / support companies
Annual maintenance: from USD 1,800/year
Panama Crypto Company Setup + Corporate & Banking Support
For clients needing enhanced corporate documents, nominee services and bank / EMI readiness.
- Corporate and nominee services
- Apostillisation of documents
- Translation of documents into English
- Certificate of Incumbency
- Certificate of Good Standing, apostilled and translated into English
- Banking assistance
Suitable for: clients needing bank / EMI onboarding support, international group structures, clients who need apostilled and translated documents, crypto businesses preparing for counterparty or banking review
Annual maintenance: from USD 1,800/year
Send requestStructuring and Compliance — Not Just Incorporation
Most Panama company providers offer incorporation only. Artlex Consult adds regulatory structuring, AML/KYC documentation and compliance perspective to the setup process.
Business Model Review
We assess the client's business model and activity before proceeding — including whether Panama is the appropriate jurisdiction or whether a licensed VASP structure may be required.
AML/KYC Documentation
We assist with AML/KYC support documentation tailored to the client's crypto-related activity — relevant for banking, counterparty and compliance readiness.
Compliance Perspective
We bring AML/CFT, MiCA and regulatory compliance expertise to the corporate structuring process — connecting company setup with broader compliance and regulatory requirements.
Frequently Asked Questions
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Does Panama issue a crypto or VASP licence?No. Panama does not currently operate a standalone VASP licensing regime. A Panama S.A. may be structured for crypto-related corporate purposes, but it does not carry a regulated VASP licence.
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What is Panama suitable for in crypto structuring?Panama is typically used for international holding structures, SPVs, Web3 service companies, technology businesses and non-regulated crypto-related activities. Where regulated financial services are involved, a licence in another jurisdiction is likely required.
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Can I operate a crypto exchange from a Panama company?A Panama company does not carry a regulated VASP licence. Where the business involves exchange, custody, brokerage, payment processing or investor-facing services, a formal financial services licence in another jurisdiction is likely required. We assess each business model individually.
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Can I open a bank account for a Panama crypto company?Banking for crypto-related Panama companies is subject to strict enhanced due diligence. We can assist with banking application preparation as part of Package 2, but approval is subject to independent review by the relevant bank or EMI and cannot be guaranteed.
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What documents are included?Package 1 includes basic corporate documents. Package 2 additionally includes apostilled documents, English translations, Certificate of Incumbency and apostilled Certificate of Good Standing translated into English.
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How long does setup take?Typically 4–6 weeks from completion of KYC and document requirements.
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What are the annual maintenance costs?Annual maintenance starts from USD 1,800/year and covers registered agent, registered office, government fees and standard annual corporate maintenance. Final costs depend on the selected structure and provider terms.
Discuss Your Panama Structure
Whether you are setting up a holding company, SPV or crypto-related business vehicle in Panama — we can assess your structure, business model and compliance requirements before proceeding.