Looking for advice on European banks allowing transaction to Panama

Robin S93 Member

Member since 01 April 2023

Robin S93Member17 April 2023 11:42:04

Hi,

Very happy to find this forum. Hope all is well with everybody.

I'm struggling to transfer money from Sweden to Panama for property acquisition since the Swedish banks have put Panama on a "graylist". I'm looking for other banks in Europe who are open to work with Panama. Do you have any idea of what banks might be working? Or other ways to go about this issue (which I guess is quite common for many people in Europe?)?

Happy for any kind of thoughts or direction on this

Thank you very much!

Regards,

Robin

Guest8732 Guest

Guest8732Guest17 April 2023 12:25:19

Hello Robin,

Ever hear of Revolut... It's a bank from Lithuania. Go on Google Download the App and apply for an account. No problem to transfer money abroad.

Peterstone48 New member

Member since 16 June 2021

Peterstone48New member17 April 2023 16:45:51

I have been using Bank of America for multiple international bank transfers without any problem at all, including Panama. But be very careful, funds origin must be very well supported, in order not to fe frozen due Money laundering suspicions.

Regards

p. Ruiz A.