Peterstone48
New member
Spanish expat in Panama
Forum posts
3
About me
Spanish
Registration: 16 June 2021
Activity
Peterstone48 replied to a thread
Looking for advice on European banks allowing transaction to Panama by Robin S93
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 ...
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 ... Read More