Legal

Privacy Policy

Privacy Policy: draft for review. This page is not a final legal document and must be reviewed by counsel before launch.

This Privacy Policy draft describes how Panama Qualified Investor ("we," "us") may collect and use information submitted through panamaqualifiedinvestor.com. It is a working draft only. It has not been reviewed by an attorney and should not be relied on as a finished privacy notice. Nothing on this page is a finished privacy notice or a substitute for counsel's review before publication.

Last updated: August 31, 2026 (draft). Effective date: [EFFECTIVE DATE TO BE DETERMINED]. This page is not in force until counsel approves it and an effective date is set.

Who this covers

This draft applies to visitors who browse this website or submit an inquiry, newsletter signup, or assessment request through forms on the site. The site is written for readers in the United States, Canada, and other countries. This draft does not yet state which country's law governs or where submitted data is stored. [APPLICABLE LAW AND DATA LOCATION TO BE DETERMINED].

Who operates this site

The site is published under the name Panama Qualified Investor, at panamaqualifiedinvestor.com. Contact for this draft: info@panamaqualifiedinvestor.com.

[DRAFT PLACEHOLDER] Legal entity name, registration details, and a physical mailing address have not been supplied in the site files. [LEGAL ENTITY NAME TO BE DETERMINED]. [REGISTERED ADDRESS TO BE DETERMINED]. [DESIGNATED PRIVACY CONTACT NAME/ROLE TO BE DETERMINED].

Information we may collect

Forms on this site post to a FormCarry endpoint. Fields actually present in the current codebase are:

  • Advisor modal (nav): name, email, phone, and a selected investment amount range (real estate, securities, bank deposit, or not sure).
  • Advisor contact modal: first name, last name, email, phone (optional), message (optional), and a required privacy-policy checkbox. Hidden fields record a subject line and a source value of advisor_contact_modal.
  • Homepage advisory-meeting form: first name, last name, email, phone (optional), situation (American, Canadian, tech founder, H-1B, or other), and investment timeline. Hidden fields record a subject line and a source value of homepage_book_form.
  • Newsletter and papers notify forms: email; some also collect first name, last name, and phone.
  • Technical form fields: a hidden subject line and a honeypot field named _gotcha, which is not intended for people to fill in.

Server logs may also record technical data such as IP address, browser type, and pages requested. The hosting setup for those logs is not documented in this repository. [HOSTING AND SERVER-LOG DETAILS TO BE DETERMINED].

How we may use information

We intend to use submitted information to respond to inquiries, schedule consultations, send requested updates if you opted in, and operate and improve the website. We do not sell personal information.

Form processing

Form submissions are sent by HTTP POST to FormCarry (formcarry.com) so we can receive and manage inquiries. That processor's own terms and privacy practices also apply to data they handle.

Sharing with advisors or other parties

[DRAFT PLACEHOLDER] The site asks visitors to speak with an advisor. The codebase does not show a separate CRM or an automated forward to a named law firm or consultancy. Whether FormCarry submissions are read only by the site operator, forwarded by email to an external advisor, or both, is not recorded in the code. [WHETHER INQUIRIES ARE FORWARDED TO EXTERNAL ADVISORS TO BE DETERMINED]. If counsel confirms that leads are shared with a consultant or attorney, that party should be named here before publication.

Cookies and analytics

As of this draft, the site source does not include Google Analytics, Google Tag Manager, a Google Search Console verification meta tag, Meta Pixel, or similar advertising pixels. There is no first-party cookie-setting code (no document.cookie usage) in the project source.

The layout does load third-party scripts and assets: Google Fonts (fonts.googleapis.com and fonts.gstatic.com) and Google's Preferred Sources script (news.google.com/swg/js/v1/publisher.js) for the Follow control. Those third parties may set their own cookies or process technical data under their own policies. Counsel should confirm that list against the live site before publication.

Retention and security

We intend to keep inquiry records only as long as needed to respond and to meet legal or operational requirements. [RETENTION PERIOD TO BE DETERMINED]. No website transmission is perfectly secure. FormCarry's retention of copies is governed by FormCarry, not by a period set in this repository.

Your requests

Depending on applicable law, you may have rights to access, correct, or delete personal information we hold, or to ask us to stop using it for a stated purpose. Contact us at info@panamaqualifiedinvestor.com to make a request. This draft does not yet describe response times, identity checks, or jurisdiction-specific rights (for example under US state law or Canadian privacy law). [REQUEST PROCESS AND RESPONSE TIMELINE TO BE DETERMINED].

Changes

When this policy is finalized, we will post the effective date here and update the page when the notice changes in a material way.

Questions about this draft: info@panamaqualifiedinvestor.com.

The program

About the Program

What is the Panama Qualified Investor Visa?

A permanent residency visa requiring a qualifying investment in Panamanian real estate, listed securities, or a bank deposit. The current real estate minimum is $300,000; this is scheduled to increase to $500,000 on October 15, 2026. It grants the holder the right to live and work in Panama indefinitely, with a path to citizenship after five years.

Is this a temporary or permanent visa?

Permanent. You receive a provisional permit, followed by a permanent residency card. Timing varies by case. There is no renewal requirement. The residency is indefinite.

How long does the process take?

30 to 90 days from document submission to provisional permit. The permanent card follows after that.

Can I include my family?

Yes. Spouse, dependent children, and qualifying parents are typically included at no additional investment. Exact dependent eligibility should be confirmed with an attorney.

Do I need to live in Panama full-time?

No. Panama does not enforce a strict minimum stay requirement, though maintaining some periodic presence is recommended.

Is there a language requirement?

No. No Spanish test or cultural exam of any kind.

Can I work in Panama?

Yes. Permanent residency grants full work authorization.

Can I eventually get citizenship?

Yes. After five continuous years of permanent residency, you can apply for naturalization. Panama allows dual citizenship.

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