Legal & Disclosures

Financing disclaimer

The information on this website is provided for general information only. Nothing on this site constitutes an offer of finance, an invitation to transact, financial advice, or a commitment to lend or to arrange capital. Facility descriptions, indicative parameters and stated maximum amounts describe the scope of Coral Capital Panama Inc.’s activity; they are not an undertaking that any particular facility will be offered or approved.

All facilities are subject to know-your-customer and anti-money-laundering verification, satisfactory due diligence, credit approval, and the execution of formal documentation. Any indicative terms issued are non-binding until confirmed in writing in executed facility documentation.

Anti-money laundering and client verification

Coral Capital Panama Inc. applies client identification, verification and ongoing monitoring procedures to every mandate. Prospective borrowers should expect to provide corporate documentation, beneficial ownership information, identification for directors and controlling shareholders, and supporting evidence for the source of funds and the purpose of the facility. We reserve the right to decline any inquiry without giving reasons.

Privacy statement

Information submitted through this website is used solely to assess and respond to your inquiry and, where a transaction proceeds, to document and administer the facility. We do not sell client information. Details are shared internally on a need-to-know basis and, where a transaction requires it, with participating institutions, professional advisers and service providers under confidentiality obligations, or where disclosure is required by applicable law or regulation.

To request a copy of the information we hold about you, or to ask us to delete an inquiry record, contact us using the details on the contact page.

Terms of use

This website and its contents are the property of Coral Capital Panama Inc. Content may be viewed and printed for your own reference. It may not be reproduced, redistributed or used commercially without written permission.

We take reasonable care to keep the site accurate but give no warranty that it is complete, current or error free, and accept no liability for loss arising from reliance on it. Links to third-party sites are provided for convenience and do not imply endorsement.

Fraud warning

Confirm the identity of anyone claiming to represent Coral Capital Panama Inc. before sending documents or making any payment. Our contact details are published on the contact page of this website. If you receive a communication you believe to be fraudulent, please report it to us using those details.

Contact

Coral Capital Panama Inc., Torre Inteligente, Piso 31, Oficina 3101, Calle 50, Panama City, Panama. Telephone +(507) 836-5886.