If you need to pay, we know the way!
[ Home ] [ Debit Card ] [ Cardholders ] [ Partner's ] [ MMS Corporation ] [ Privacy Statement ] [ Contact ]
 
If you need to pay, we know the way!
Our Products & Services

  • Treasury & Cash Management Consulting

  • Customized Debit Cards               

  • Financial Disbursement  Solutions

  • Surety Bonds

  • AML/BSA Consulting

                                                                                             
 
WHAT IS PANAMERICAN HOLDINGS?

Panamerican Holdings Corporation provides, either directly or  through its partners,  a suite of financial services to corporations,  banks, licensed money transmitters and consumers.

 

Panamerican Holdings Corporation provides value-added, low-cost, problem-solving corporate or consumer treasury /cash management services.

 
WHAT HAVE WE ACCOMPLISHED

  • In excess of 100,000 debit cards outstanding in over 43 countries.
  • Obtained, and maintained, money transmitter's licenses in 20 states in the U.S.
  • Audited by (too many) Federal and state banking regulators (and live to tell the tales).
  • Economist and financial analysis with institutional equity broker.
  • Established hundreds of bank relationships in the U.S.
  • Negotiated/lowered bank service fees for commercial clients.
  • Established wire transfer paying network in Mexico and Guatemala.
  • Daily funding of $200 billion Federal S&L.
  • Managed Federal Reserve and FHLB relationships, rating agency presentations, Wall Street debt offerings ($1 billion total), wire room, securities settlement, Fed position/FR2900 reporting.
    • New Cardholders
    •  Open Account
      Use to apply for a PanAmericard online
    •  Open Account (continued)
      Use if your online application was initially disapproved
    Existing Cardholders
    •  Account Login
      Use to check your PanAmericard balance or activity
    Employers
    •  Payroll Program Application
      Use to apply for Panamerican's debit card program
    •  Employer Interface Guide
      Use to navigate our system (add employees, load employee cards, etc.)
    © Copyright 2005, Pan American Holdings, Inc. All Rights Reserved