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.
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