Tailored solutions for cross-border operations. Whether you’re an e-commerce business, a financial service provider, or a corporate enterprise, we tailor our solutions to fit the way you operate your transaction volume, your customer base, your currencies, and your compliance reality. Our goal is simple: help you set up a structure that supports seamless international transactions.
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Stay ahead in the with secure, efficient, and fully compliant global solutions tailored to your business needs.
If you receive payments from different countries, pay suppliers abroad, or manage costs in more than one currency, a multi-currency bank account can reduce friction. Instead of constantly converting funds, you can keep balances in the currencies you actually use, improve cash flow visibility, and process incoming and outgoing transfers more efficiently.
For businesses requiring conversion solutions, we facilitate secure and regulated exchange processes. Whether converting revenue streams or integrating transactions, we ensure your business operates efficiently.
Security and compliance are at the forefront of our services. We assist with risk management, KYC/AML compliance, and adherence to financial regulations, providing businesses with confidence in their digital operations.
Our process begins with a consultation to assess your business model and payment requirements. We analyze your operational structure and compliance needs to design a tailored strategy that aligns with your financial objectives.
We offer ongoing monitoring and support, ensuring your payment solutions remain compliant with evolving regulations. Our team provides updates, security enhancements, and advisory services to keep your transactions running smoothly.
OUR services
We help you legally set up a business in Panama and Latin America, with a strong focus on digital structures.
We help you open secure personal or corporate bank accounts. We work closely with a network of trusted banks, ensuring that your company meets all compliance and due diligence requirements.
We guide you through the process of obtaining residency or second citizenship in Latin America — whether for lifestyle, tax optimization, or business flexibility.
Whether converting revenue streams or integrating transactions, we ensure your business operates efficiently.
Company setup, compliance and cross-border tax planning, JJ Associates offers trusted legal and accounting services for entrepreneurs, investors and international businesses in Panama and beyond.
Outsource hiring, HR, and admin tasks with EOR solutions, so you can operate in Latin America without needing a local legal entity.
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Company address:
Tower Financial Center, 28th Floor, Office F, Calle 50, Ciudad de Panama, Panama.Follow us
