Metro Realty Panamá

Su mejor opción inmobiliaria en Panamá #Oficina #Casa #Apartamento #Galera Via Brasil con Via Israel, Street Mall, Piso 3,Oficina 308 Teléfono [phone]

[Metro Realty Panamá @MetroRealtyPTY]

Incredible and luxurious house for sale in Panama, wooded area in the center of the city, 4 bedrooms, huge lot, gated community.
Asking Price: $1,450,000
Follow the link to our website for more info:
https://t.co/Lm6MZZi96l

[Metro Realty Panamá @MetroRealtyPTY]

Panama: Reisen Leben und Investieren Der komplette Ratgeber für Deutsche

Panama als Plan B? 🇵🇦 Entdecken Sie Chancen für Investoren: Immobilien, Aufenthalt und Leben in einem stabilen, international vernetzten Land. Mehr erfahren: https://t.co/4JJmOyeFhs

[Metro Realty Panamá @MetroRealtyPTY]

🇺🇸 U.S. buyers: How confident would you feel investing in real estate in Panama in 2025?

🟢 Very confident
🟡 Somewhat confident
🔴 Not confident
❓ I need more information

I’m curious where trust stands today.

As someone helping North Americans invest in Panama for the last 17 years, I’ve never seen such a sharp contrast:
•Low prices
•U.S. dollar-based economy
•No army
•Rising expat communities

But confidence doesn’t always follow logic.

How do you see Panama today?

Vote and share your reasons below. 👇

I’ll share results + insights in a follow-up post.
Let’s see how people really feel.

#panamarealestate
#TrustAndRisk
#InvestAbroad
#ExpatLife
#PanamaRealEstate

[Metro Realty Panamá @MetroRealtyPTY]

@AlvaroAlvaradoC Locura es como todos los políticos se hacen ricos y no hacen leyes para educación y salud, ni nada que lleve este país adelente, solo leyes para protegerse ellos.

[Metro Realty Panamá @MetroRealtyPTY]

🇵🇦 Why More Entrepreneurs Are Choosing Panama for Permanent Residency

If you run a successful business abroad and you're looking for a smart, legal, and strategic way to optimize your taxes, protect your income, and gain personal freedom, then Panama should be on your radar. This small but powerful country offers one of the most attractive tax systems in the world, with benefits few places can match.

Let’s start with the most important point: Panama doesn’t tax foreign-sourced income. If your income comes from outside the country — whether it’s from a U.S. company, European clients, or offshore investments — you won’t pay a single cent of income tax in Panama. You get to keep what you earn. Simple as that.

Even if you earn some money locally, the tax system remains gentle. Annual income up to $11,000 is completely tax-free. Between $11,000 and $50,000, the tax rate is just 15%. And above that, only 25%. Compare that to most developed countries, and it’s easy to see the appeal.

On the corporate side, the benefits are just as powerful. A company registered in Panama that only earns income abroad pays 0% in corporate tax. And if you ever decide to do business within the country, the local corporate tax rate is a competitive 25%.

So how do you unlock all these benefits? The answer is: permanent residency.

There are several ways to get it. One of the most popular is the Friendly Nations Visa, available to citizens from over 50 countries. All it requires is a real estate purchase or a fixed-term deposit, starting at $200,000. Another path is the Economic Solvency Visa, which allows higher-tier investors to secure residency through larger investments. And if you’re retired and receive a pension of at least $1,000/month, the Pensionado Visa offers even more perks — including discounts on everything from restaurants to flights.

Best of all, maintaining your permanent residency is incredibly easy. You only need to enter Panama once every one or two years, and show minimal local ties like a bank account, rental contract, or utility bill. That’s it. You can live globally and still maintain your residency benefits.

Beyond the tax system, Panama offers even more: free trade zones, incentives for tourism and agriculture, no capital controls, strong banking privacy laws, and a stable legal and political environment. For international entrepreneurs, Panama is a rare combination of freedom, security, and opportunity.

In a world where many governments are tightening tax laws and increasing regulations, Panama stands out as a country that rewards success instead of punishing it.

If you’re tired of excessive taxation, bureaucratic headaches, or feeling like you’re being penalized for growing your business, maybe it’s time to look south. With the right structure, you could protect your income, reduce your tax burden, and build a freer, more rewarding lifestyle.

Panama isn’t for everyone — but for those who think differently, it could be the smartest move of your life.

https://t.co/W6upjRNA09

[Metro Realty Panamá @MetroRealtyPTY]

The price of this stunning home has dropped to $1,245,000, and it’s in pristine condition! What are you waiting for to schedule a visit? Golden Visa included. Restrictions apply.

[Metro Realty Panamá @MetroRealtyPTY]

Incredible and luxurious house for sale in Panama, wooded area in the center of the city, 4 bedrooms, huge lot, gated community.
Asking Price: $1,450,000
Follow the link to our website for more info:
https://t.co/Lm6MZZi96l

[Metro Realty Panamá @MetroRealtyPTY]

Money Laundering in Panama Over: Panama Removed from Gray List

The European Commission has confirmed that money laundering in Panama is no longer a problem. The country has been removed from the European Commission’s list of high-risk countries for financial crime. This provides valuable reassurance for investors and anyone wanting to do business in Panama.

On June 10, 2025, a press release from the European Commission announced that several countries, including Panama, were delisted from its list of high-risk countries for money laundering (sometimes called the “gray list”). It explains that the list updates are a result of action taken by the Financial Action Task Force (FATF), a global organization dedicated to reducing the prevalence of money laundering and other financial crimes around the world.

Panama’s efforts to be delisted from the European Commission’s gray list for financial crime started several years ago, in October 2020.

is panama a high risk country for money laundering

What is the History of Money Laundering in Panama?
Panama was known to be a high-risk destination for investing because of its high incidence of money laundering since at least the 1970s. The country began to be known (and used) as a tax haven decades earlier, however, in 1919. That was when it helped Standard Oil evade U.S. taxes by registering the company in Panama.

This is why, until this year, Panama had been considered a high-risk country for financial crime because of its lax laws and regulations governing financial institutions and corporations. As the BBC reports, offshore finance in Panama “took off in the 1970s as world oil prices surged.” After that, Panama made legislative changes that created even more financial secrecy for corporations and wealthy individuals.

Panama took decisive steps to fix the legal and regulatory loopholes that had made financial crime so easy to commit in its jurisdiction. The Rio Times reports that “Authorities created a central registry to track who really owns companies and forced banks to report suspicious activity.” The Panamanian government enacted Law 23 of 2025, which made great strides towards drastically reducing the risk of money laundering (including terrorism financing) on its shores.

These changes were highly effective. In fact, it was through these efforts that the Financial Action Task Force decided to remove Panama from its list of countries considered high-risk for financial crime and money laundering in 2025.

What is Panama’s Connection to Money Laundering?
Panama used to have a bad reputation for money laundering. As a result, many investors hesitated to do business there. However, the country made significant legislative and regulatory changes in 2025. This convinced the Financial Action Task Force that Panama has acceptable financial transparency and is safe for investors. This move by the FATF allowed the European Commission to remove Panama from its gray list.

Panama was once on the European Union’s tax evasion and financial crimes black list, which is more serious and punitive than the gray list. The country was also on the U.S. Department of State’s tax haven blacklist.

Are Panama Banks Involved in Money Laundering?
No, Panama’s banks aren’t involved in money laundering. It was after the Panama Papers controversy in 2016 that the Panamanian government recognized the need to create better financial transparency. It decided to address the country’s tax evasion and money laundering problems.

The Panama Papers controversy caused Panama to be put on international watchlists. It was included on the European Commission’s high-risk financial crime countries list. That meant that European financial institutions faced significant roadblocks in working with businesses and banks in Panama. Since then, Panama has taken decisive steps to improve its transparency, regulatory structure, and reputation.

Frequently Asked Questions: Money Laundering in Panama
Is Panama on a black list?
No, Panama isn’t on a black list. However, until June 2025, Panama was on something referred to as a “gray list,” which was the European Commission’s list of countries with a high risk of financial crime (such as money laundering). In June 2025, Panama was removed from this list because of the legislative and regulatory changes it made.

Is money laundering in Panama a problem?
No, money laundering is no longer a problem in Panama. Money laundering used to be a significant problem in Panama, but recent legal and regulatory changes have transformed the situation. In fact, the Financial Action Task Force (FATF) and the European Commission have both recognized these changes. Panama is no longer included on the European Commission’s gray list. As The Rio Times has reported, the fact that Panama is no longer on the high-risk list means that it “has regained the trust of Europe’s financial regulators.” This is an enormous step forward in the way this country is seen on the world stage.

Is Panama safe for real estate investors?
Yes, Panama is safe for real estate investors. In the past, real estate investors hesitated to invest in Panama because of the danger of inadvertently getting mixed up in a money laundering scheme, which could mean serious legal consequences. That is why Panama being delisted from the European Commission’s gray list is a significantly positive new development. With the country now being acknowledged for acceptable financial transparency and a safer investment environment, it’s much easier to do business in Panama without worry.

Is Panama a high-risk country for money laundering?
No, Panama isn’t a high-risk country for money laundering. It was considered risky in the past, but this changed when Panama enacted Law 23 of 2025, which significantly reduced the risk of money laundering in its jurisdiction. Also, the country’s efforts were recognized by the Financial Action Task Force (FATF) and was removed from the European Commission’s gray list.

Is there money laundering at Panama banks?
No, money laundering is not allowed at Panama banks. While there used to be a high risk of money laundering in Panama banks, that is no longer true. Panama’s Law 23 of 2025 transformed the situation.

Law 23 of 2025 demonstrated Panama’s new policies and regulations to prevent money laundering. It was because of this that the Financial Action Task Force (TATF) recognized the country’s efforts. As a result, the European Commission removed Panama from its list of high-risk countries.

Why do people put money in Panama?
People put money in Panama because of its exciting investment opportunities, such as real estate and infrastructure projects. Also, Panama has recently been removed from the European Commission’s gray list. That means it’s no longer considered a high-risk country for money laundering and other financial crimes. This gives potential investors greater peace of mind.

https://t.co/0WDAY7xOUq

[Metro Realty Panamá @MetroRealtyPTY]

Metro Realty Panama on Google: https://t.co/5nuIoYzuct

🏡 Buy in Panama & Get a Free Golden Visa 🇵🇦
Purchase this luxury oceanfront apartment in Costa del Este and get free legal support for permanent residency for you and one dependent.
🌅 334m² | 4 Beds | Ocean View | $850,000
💼 Legal fees covered for Panama Golden Visa
📍 Costa del Este – Panama’s most exclusive area

[Metro Realty Panamá @MetroRealtyPTY]

Check out my latest article: 🌴 Thinking About Retiring Abroad? Here's Why Panama Might Be the Hidden Gem You’re Missing 🇵🇦 https://t.co/KPfyKKnUIC via @LinkedIn

[Metro Realty Panamá @MetroRealtyPTY]

I just published Knowing about Playa Venao with Metro Realty Panama https://t.co/aNih0si3xW

[Metro Realty Panamá @MetroRealtyPTY]

Check out my latest article: Playa Venao Panama: Todo lo que Debes Saber Antes de Venir https://t.co/j9PMFLxEr3 via @LinkedIn

[Metro Realty Panamá @MetroRealtyPTY]

Houses for Sale in Panama in Clayton https://t.co/whxhU6Ozlc a través de @YouTube

[Metro Realty Panamá @MetroRealtyPTY]

Are you an American retiree thinking about buying property abroad? 🏡 Here are some essential tips:

1. Research Local Laws: Understand the regulations and legalities 🏛️
2. Consider Cost of Living: Make sure it's within your budget 💵
Learn more about in https://t.co/ugpWLo3bnu

[Metro Realty Panamá @MetroRealtyPTY]

🌎 Did you know that the Amador Causeway in Panama has a fascinating history? 🧐✨ Spanning 6.4 kilometers, it connects four islands to the mainland and attracts millions of visitors each year! 🚶‍♀️🚶‍♂️ Let's know the new project PASSAGE in #AmadorCauseway #Panama

[Diana Mondino @DianaMondino]

Muchaaaaaachos 🎵

[Metro Realty Panamá @MetroRealtyPTY]

Check out my latest video "Coronado Golf Panama, Apartment for Sale"

Watch Now: https://t.co/eJBGUp6fSW

[Metro Realty Panamá @MetroRealtyPTY]

Increíble casa ubicada en #IslaColónBocasdelToro a unos pasos de la #playa, lo que te permite darte un chapuzón a cualquier hora del día, en un entorno con casas con diseños #modernos que combinan el lujo y el ambiente #natural
Precio de Venta: $1,500,000
#bocasdeltororealestate

[Metro Realty Panamá @MetroRealtyPTY]

Check out my latest video "Panama Santa Maria, Santa Maria Apartamentos, PH Azalea"

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[Metro Realty Panamá @MetroRealtyPTY]

Check out my latest video "Bocas del Toro Panama Real Estate, house for Sale"

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[Metro Realty Panamá @MetroRealtyPTY]

Casa de 580 mts total de terreno y 491 mts de construcción, remodelada al 100%. Precio de venta: $1,300,000 Para mayor información visita https://t.co/HTGWw3wyF2 #bienesraicespanama #costadelesteenventa #casasenventapanama #realestatepanama #propertiesforsaleinpanama

[Metro Realty Panamá @MetroRealtyPTY]

Check out my latest video "Santa Maria Panama Albatross, Santa Maria Golf"

Watch Now: https://t.co/9VFZrX9Js6