PARAGUAY • CRYPTO LICENSING
Paraguay VASP / PSAV Setup
Establish a Paraguay EAS company, register as a PSAV with SEPRELAD, and implement an AML framework built for real operations. We coordinate corporate setup, tax registration, PSAV filing support, and ongoing compliance support in one streamlined workstream.
Who this is for
- Crypto exchanges, brokerage, and transfer models
- Custody and wallet operators
- Founders seeking a cost-efficient LATAM crypto setup
- International teams launching remotely with compliant documentation
Why Paraguay
Paraguay can be a cost-efficient route for crypto operators who want corporate setup plus an AML-aligned PSAV registration pathway with recurring local support.
Fintech-friendly company vehicle
The EAS structure under Law No. 6480/2020 supports streamlined incorporation and flexible governance for international ventures.
AML registration path
PSAV registration aligns with SEPRELAD and Resolution No. 314/2021 through AML policies, internal controls, and supporting documentation.
Lean recurring cost base
Typical structures include an external compliance officer and ongoing accounting and tax support depending on transaction volume and operational design.
Regulatory framework
Core institutions and legal references commonly used for the Paraguay PSAV pathway.
SEPRELAD
Paraguay’s financial intelligence unit responsible for AML supervision and oversight.
Resolution No. 314/2021
Establishes compliance obligations for virtual-asset service activity, including AML policies, internal controls, and PSAV registration expectations.
Legal base references
EAS structuring under Law No. 6480/2020 and accounting/tax framework references commonly linked to Law No. 6380/2019.
Engagement options
Pricing below reflects the reference scope used for Paraguay PSAV structuring. Final scope can vary depending on activity profile, operating design, and transaction volume.
Private scoping
30-minute scoping call
- Review services: exchange, custody, transfer, or mixed model
- Discuss target markets and expected monthly volume
- Map the cleanest Paraguay setup route
- Private roadmap delivery in 3-5 business days
Paraguay EAS + PSAV Registration + AML Setup
€15,900
- Corporate structuring with PSAV-specific corporate purpose
- EAS company incorporation
- Initial local nominee director for incorporation workflow
- Tax registration (RUC) and supporting registrations
- PSAV registration workflow with SEPRELAD
- AML/CFT documentation pack: PLA/FT, procedures, internal files
Paraguay PSAV + Residency
€19,900
- Full Package A scope included
- Paraguayan residency process support
- Paraguayan ID and tax residency certificate
- 1-year rental contract and utility bill support
- RUC registration and accounting advisory
- Annual tax declaration and driver’s license support
Implementation structure
Corporate setup and compliance alignment are delivered as two linked workstreams.
Corporate structuring & formation
- Draft bylaws with PSAV-specific corporate purpose
- Incorporate the EAS company
- Appoint initial local nominee director during setup phase
- Register with the tax authority (RUC)
- Complete supporting registrations for launch readiness
PSAV registration & compliance framework
- PSAV registration support with SEPRELAD
- Preparation of AML/CFT manual (PLA/FT)
- Risk assessment matrix
- KYC / AML procedures for onboarding and daily operations
- Internal controls and regulator-ready documentation package
Director transition & readiness
The nominee director supports the incorporation workflow. After the entity is established and operational items are complete, directorship can be transferred to the client or to a director designated by the client.
Foreign ownership considerations
Certain structures may require a Power of Attorney and document legalization so that a local representative can act on behalf of a foreign investor for transfers and filings.
Implementation timeline
A practical sequence used for most Paraguay PSAV engagements.
Scope mapping
Confirm services, transaction profile, target markets, and the fastest compliant setup route.
EAS formation + RUC registration
Incorporate the EAS, complete tax registration, and finalize key corporate setup items.
PSAV registration + AML implementation
Prepare the PSAV package and implement the AML/CFT manual, risk matrix, internal controls, and onboarding procedures.
Ongoing operations
Add external compliance officer support if needed, along with recurring accounting and tax services based on activity volume.
FAQ
Quick answers for founders evaluating Paraguay PSAV structuring.
What company structure is typically used in Paraguay?
The recommended structure is generally an EAS, which is widely used for streamlined incorporation and flexible governance.
What does PSAV registration involve?
PSAV registration is typically supported through SEPRELAD alignment and a compliance package that includes AML policies, internal controls, and supporting documentation.
Do we need ongoing compliance and accounting support?
Most operating structures include ongoing accounting and tax support, and many also add an external compliance officer depending on scale and transaction flow.
Can foreign shareholders own the structure?
Yes, although some cases may require Power of Attorney arrangements and document legalization to support local representation and transfer workflows.
Is residency required for the VASP / PSAV setup?
No, residency is not always required for the corporate and compliance route. It can be added as a separate package for founders who want the broader Paraguay relocation or tax-residency angle.
Ready to launch in Paraguay?
Send us your business model and target markets, and we’ll map the private roadmap for EAS setup, PSAV registration, and AML implementation.