Bitcoin to residency

From bitcoin holdings to Panama residency.

Balboa Exchange supplies the liquidity. Vetted Panamanian counsel structures the qualifying investment. The path is one of the cleanest in Latin America.

Source

Liquidity from your bitcoin

Borrow against bitcoin or sell a portion through OTC. The questionnaire flags which makes sense for your file.

Structure

Counsel-led qualifying investment

Real estate, fixed-term deposit, or business. Friendly Nations, Qualified Investor, and other programs in scope.

File

Compliant source of funds

KYC and AML on file. The documentation trail is built to survive bank and immigration review.

How the path runs

Three movements. One file.

  1. Liquidity

    Balboa quotes the OTC trade or the bitcoin-backed loan. You choose. The desk handles settlement.

  2. Investment

    Counsel structures the qualifying investment to fit the chosen program. Title, escrow, and supporting documents are coordinated.

  3. Application

    Application is filed with documented, compliant source of funds. Counsel manages the residency process to grant.

Indicative terms

What to expect.

Programs
Friendly Nations · Qualified Investor · others
Qualifying investment
Real estate · fixed-term deposit · business
Funding
OTC sale or bitcoin-backed loan
Settlement
USD · USDT · USDC
Counsel
Vetted Panamanian counsel
Banking partner
Singapore Gulf Bank · USD via JPMorgan Chase

Indicative only. Program requirements, minimums, and timelines are confirmed by counsel for your file.

Begin

Begin the residency conversation.

Indicate residency interest in the questionnaire. The desk introduces counsel inside the relationship.