KYC verification — Panama

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Use this template

Your details

Verify your identity

Under Panama's Law 23 of 2015 and Financial Analysis Unit (UAF) rules, we're required to confirm your identity. Your data is handled confidentially and only for this purpose.

Full legal name

Nombre

Segundo nombre

Apellido

Date of birth

Nationality

Panamanian national ID number (or passport if a foreign national)

RUC — taxpayer registry number (if applicable)

Current address

Dirección

Dirección línea 2

Ciudad

Estado / Provincia

Código postal

País

Occupation

Primary source of funds

Are you, or have you been, a politically exposed person (PEP)?

No Yes

State the role, entity, and period

Documents & declaration

Type of ID document

Document number

Document expiry date

Photo of the document (front and back)

Max 10 MB per file · jpg, jpeg, png, pdf

Sharp, glare-free, with all four corners visible.

Selfie holding your document

Max 10 MB per file · jpg, jpeg, png

Email for the verification result

I solemnly declare that I am the person identified in these documents, that the information provided is accurate, and that I have been informed about the handling of my data under Panama's anti-money-laundering framework.

Declaration signature

Sign here

KYC verification — Panama

Your details

Verify your identity

Documents & declaration

Related templates