Personal Account: These accounts can process a maximum monthly amount of $3,000, it is not necessary an operations permit, the liquidations of the funds can only be made in a bank account of a local bank (Panama), the necessary document for its opening is:
Identification Document
Business Account (Legal): it is an account created to be used on behalf of a company or association, these are authorized to process more than $3,000 and must have several requirements demanded by PagueloFacil's policies. The necessary documents are:
Identification Document of the Legal Representative
Social Pact
Operation Permit
Service Invoice
Bank Letter
APC Authorization
APC Verification
These documents can only be entered into your Live account.