Banking Advisory Office

Kennis Partners operates as an Independent Banking Advisory Office, specializing in the structuring and opening of corporate, personal, and private accounts, overseeing banking mandates for clients with cross-border operations. The estimated account opening timeframe is 4 to 6 weeks.

Jurisdiction | Panama as a Financial Platform

Panama is a consolidated financial jurisdiction offering dollar-based stability, a regulated banking system and direct international connectivity.

Its legal and tax framework enables institutional structuring of corporate, private and fiduciary vehicles with no taxation on foreign-source income and competitive operational thresholds.

Panama supports multi-currency banking, cross-border settlement and institutional-grade treasury services, functioning as a regional financial hub rather than a mere offshore booking center.

For companies, entrepreneurs and family offices, Panama delivers jurisdictional coherence, reliable banking access and capital mobility under globally accepted governance standards.

Corporate Accounts

For:

Operating companies
International holdings
Investment vehicles
Cross-border commercial structures.

Designed for:

USD treasury management
Multi-currency operations
International trade flows
Structured corporate banking relationships

Personal Operating Accounts

For:

International entrepreneurs
Executives with cross-border exposure
Private investors managing active capital

Focused on liquidity management, USD operations and international transactional capacity under full regulatory compliance.

Private & Investment Accounts

For:

Family offices
Fiduciary structures
International private capital

Oriented toward capital preservation, structured asset positioning and institutional-grade banking infrastructure.

Our Track Record

475+ Corporate Accounts

1,800+ Personal Accounts

250+ Private & Investment Accounts

Geographic Footprint

Latin America

16%

United States

20%

European Union

29%

Asia

16%

GCC / UAE

19%

Eurasia (incl. Russia)

As bankers with more than thirty years of experience and active entrepreneurs, we understand both sides of the desk.

We have a precise understanding of what banks require in terms of compliance, risk assessment, and traceability, while also recognizing what you need: agility, clarity, confidentiality, and a solid structure that operates effectively from day one.

If you need to open a structured international bank account within competitive timeframes, contact us. We review your case confidentially and advise on feasibility before initiating the process. helpdesk@kennispartners.com

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Legal Notice
The information contained on this website is provided for general informational purposes only and is not intended to constitute, nor should it be construed as, legal, tax, accounting, investment or other professional advice. Nothing on this site constitutes an offer to sell, or a solicitation of an offer to buy, any security or a recommendation to enter into any transaction. Any prospective investor or counterparty should obtain and rely upon independent professional advice tailored to their specific circumstances.

No Client Relationship / No Reliance
Use of this site, or any communication via this site, does not create a client-advisor relationship between you and Kennis Partners. You should not act or refrain from acting on the basis of any content of this website without obtaining appropriate professional advice. Kennis Partners accepts no responsibility for any loss arising from reliance on the information on this site.

No Warranty; Limitation of Liability
While Kennis Partners uses reasonable efforts to ensure that material on this site is accurate and up to date, no representation or warranty (express or implied) is made as to its accuracy, completeness or fitness for any particular purpose. To the fullest extent permitted by applicable law, Kennis Partners, its affiliates and licensors exclude and disclaim all liability for any loss or damage (including direct, indirect, consequential or special loss) arising out of or in connection with access to or use of this website.

Forward-Looking Statements
This site may include forward-looking statements, forecasts or projections that involve risks, uncertainties and assumptions. Actual results may differ materially from those projected. Kennis Partners undertakes no obligation to update any forward-looking statement.

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This site may contain links to third-party websites or resources. Such links are provided for convenience and do not imply endorsement. Kennis Partners is not responsible for the content, privacy practices or availability of any third-party sites.

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Our collection and use of personal data, and our use of cookies, is described in the Privacy Policy and Cookies Notice available on this site. To the extent applicable, Kennis Partners complies with relevant data protection laws. For data requests, please use the contact details in our Privacy Policy.

Regulatory & Compliance Disclosures
Where applicable, Kennis Partners and its personnel act in accordance with applicable professional and regulatory rules. Nothing on this site should be interpreted to mean Kennis Partners is licensed to provide regulated services in any jurisdiction unless expressly stated. Kennis Partners maintains policies and controls to comply with applicable anti-money-laundering, sanctions and know-your-client requirements.

Confidentiality & Communications
Information submitted to Kennis Partners via this website may not be treated as confidential unless expressly agreed in writing. If you intend to provide confidential information, please contact us first using the legal notice contact below.

Governing Law & Jurisdiction
This website, and any dispute arising out of or in connection with it, shall be governed by the laws of [governing jurisdiction Republic of Panama], and the parties submit to the exclusive jurisdiction of the courts of [insert jurisdiction], unless otherwise agreed in writing.

Kennis Partners reserves the right to modify, suspend, or terminate any aspect of the Council framework without prior notice. References to potential revenue, equity participation, or strategic access are illustrative and depend entirely on verified performance, compliance, and institutional approval.

All materials, trademarks, and proprietary concepts related to the Kennis Global Council™ are the exclusive property of Kennis Partners and are protected under applicable international intellectual property laws.

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