Open Account

We design our products with a similar look and feel that is familiar to our global clients, ensuring a pleasant experience.

Documentation checklist

Before moving forward, make sure you have the following:

CUSTOMER DOCUMENTS & ACCOUNT OPENING FORMS

Corporate Client Account Form
Board of directors’ minutes approving account opening
Signature card
FATCA certification
Articles of Incorporation
Proof of Business Address
Social Security or Tax ID Certification & Backup Withholding Statement per signature
Audited financial statements (past 3 years)
Certificate of appointed directors with power of attorney

ATLAS PRIME LICENSING & SERVICES AGREEMENTS

Prime Banking Account Agreement
ATLAS FX User Agreement
Single contract of banking products and services Atlas Bank (Panama), S.A.
Authorization to Transfer Funds (SSI)
Authorization for electronic communications
** If any of the directors or shareholders is a corporate entity we require the entity's articles of association, proof of business address, certificate of incorporation and verification of the directors and shareholders.
** If any of the directors or shareholders is a private individual, we require them to provide ID and Address verification in line with our personal account requirements.
In line with our country categories above, based on where the company is registered documents may have to be certified*.
Depending on the company structure, we may call for certain additional supporting documents.

OUR CLIENT SEGMENTS

Banks

Hedge Funds & CTA

Asset Managers

FX Brokers

Corporations

Central Banks

OUR PRIME SOLUTIONS

Atlas FX

Prime as a Service

Atlas Bank (Panama), S.A.
PH Financial Park Tower, Piso 40, Boulevard Costa del Este.
Panamá, Panama
P: +507-308-5200
E: primebanking@atlasbank.com

© 2019 Atlas Bank (Panama) All Rights Reserved

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