In many cases, clients have the need to clear USD checks. Our correspondent
is able to clear USD checks efficiently and effectively.
correspondent can clear any USD check paid to any name. However, they
do not accept domestic money orders, travelers checks, endorsed checks,
or double endorsed checks.
time frame for clearing checks offshore is approximately 15 business days.
Once the check clears, our correspondent will pay the funds in USD to
any instructions that you provide.
fee for clearing checks is 3.5 % of the amount of the check, plus a US$50
note that each client must provide the following documentation:
Photocopy of Passport, notarized.
2. Original Financial Reference Letter
(from your bank, broker, or credit union).
3. Original, Signed and Notarized, Check Clearing Service Agreement.
you have any further questions concerning Check Clearing Services, please
contact our offices.
Order Now or Contact
(Panama): ++ (507) 227-6645
Fax (Panama): ++(507) 227 7485
Toll Free Voicemail / Fax (USA): 1-800-716-3452
If calling to Panama from the US or Canada, you must dial "011"
prior to the country code (507).
Encrypted Email: firstname.lastname@example.org
PTY 296, PO Box 0832 - 2745, WTC
Panama City, Republic of Panama
Copyright 2000 - 2006 Panama Wholesale Offshore Services, Inc.
All rights reserved. No part of this publication may be reproduced,
stored in a retrieval system or any computer network, or transmitted,
in any form or by any means, electronic, mechanical, electro-optical
or otherwise without the prior written permission of the copyright
holder for which written application should be made.
Panama Wholesale Offshore Services, Inc. is not a bank, nor does
it provide banking services. Panama Wholesale Offshore Services,
Inc. offers international company formation, corporate administration
services, and bank/broker introductory services and account opening
assistance. This website is only used for promotional marketing
purposes of Panama Wholesale Offshore Services, Inc. and is not
intended to portray that this is the site of a bank.
DISCLAIMERS & NOTICES