Ready-Made Panama Crypto Companies for Sale — €8,000, Transfer in 2–3 Weeks

By Mardo Soo, Founder & CEO, Consulting24 (X24Consulting OÜ) · Updated 2026-09-23

A ready-made company is already incorporated, so what you buy is its history: an incorporation date on record and a crypto-exchange activity already set. You take over ownership and directorship instead of starting a new Panama crypto company from zero. Panama has no dedicated crypto licence, so there is no licence to transfer and no regulator approval to wait for — the value is company age, which a new company cannot have.

Available Companies

Each company is sold once. When one is reserved it comes off this page.

What’s Included in the €8,000

• Transfer of the existing Panama Sociedad Anónima to you, with its original incorporation date
• 2 directors included (Panama law requires 3; a 3rd can be added)
• Crypto-exchange activity already on record
• Introductions to 10 crypto-friendly EMI providers that onboard Panama companies
• Coordination of the full transfer, done online in 2–3 weeks

Ongoing costs (year 2+): roughly USD 300 a year in government franchise tax, plus the resident-agent renewal — the same as any Panama company.

Banking is not guaranteed. Each EMI runs its own KYC and compliance review on you and the company. We make the introductions; the providers decide on onboarding.

Ready-Made vs New Panama Company

Choose ready-made if a payment provider, partner or counterparty will ask how long your company has existed. Choose new if you want your own company name and company age does not matter — see the €6,000 new Panama company package.

Why Panama for a Crypto Company

• 0% tax on foreign-source income — Panama taxes territorially; see Panama territorial tax for crypto.
• No minimum capital for a Sociedad Anónima.
• Off the FATF grey list since October 2023, and off the EU high-risk list since 2024.
• USD is legal tender, so there is no FX risk on dollar operations.
• Shareholder/UBO details stay confidential; directors are public; see director & UBO privacy.

Panama suits crypto businesses focused on Latin America, Asia or international clients. It does not suit exchanges targeting EU retail customers, which need a MiCA CASP authorisation — compare Panama vs Estonia.

How the Transfer Works

1. Reserve. Tell us which company you want; it comes off the market while we complete your KYC.
2. KYC and documents. Passport and proof of address for each new owner and director. Review the company’s corporate documents before you commit.
3. Transfer. Ownership and directorship move to you through the resident agent, fully online, in 2–3 weeks.
4. Banking introductions. We introduce you to the 10 EMI providers — see opening a bank or payment account in Panama.

Frequently Asked Questions

What is a ready-made Panama crypto company?

A ready-made (shelf) company is a Panama Sociedad Anónima that is already incorporated, with its crypto-exchange activity and incorporation date on record. Instead of registering a new entity, you take over the existing one through a transfer of ownership and directorship, which takes about 2–3 weeks.

Does a ready-made Panama company come with a crypto licence?

No. Panama has no dedicated crypto or VASP licence as of 2026 — Bill 697 was vetoed in 2022. Crypto businesses operate under existing frameworks, with AML/CFT supervision by UAF Panama. Anyone selling a “licensed” Panama shelf company is overstating what exists.

Why pay €8,000 instead of €6,000 for a new company?

Both take about 2–3 weeks. The difference is incorporation history: some payment providers, partners and counterparties ask how long a company has existed. A company incorporated in 2024 or 2025 answers that question; a new one cannot. If company age does not matter to you, the €6,000 new incorporation is the better buy.

Can I open banking or payment accounts with it?

We introduce you to 10 crypto-friendly EMI providers that onboard Panama companies. Each provider runs its own KYC and compliance review on you and the company, so account opening is never guaranteed — we make the introductions.

Is a ready-made company right for EU (MiCA) licensing?

Generally no. Under MiCA the regulator assesses the owners and managers regardless of company age, so for an EU CASP licence we usually recommend a fresh entity. Ready-made companies make sense for Panama, where there is no licence to transfer and company history is the value.