Вартість і склад пакета
| ФОРМА / ТЕРМІН | Basic | Business | Premium | Turnkey |
|---|---|---|---|---|
| Paraguay EAS / SRL15–40 роб. днів | від $2 200 | від $2 800 | від $3 700 | від $4 700 |
ПРОКРУТІТЬ ТАБЛИЦЮ ГОРИЗОНТАЛЬНО
Basic — уже включено
- Consultation, selection of a standard legal form and an initial activity-eligibility review.
- Name check, standard articles, founder resolution and registry forms.
- One founder, one director and standard UBO/PSC registration where it forms part of the process.
- Formation and the listed government fees, certificate and electronic corporate-document pack.
- A tax number where assigned automatically or expressly included in the selected option, plus a mandatory-filing guide.
- Preparation of the power-of-attorney text and instructions for notarisation, apostille or legalisation.
- Review of the executed power of attorney, founder-document preparation and local-representative filing work.
- Standard director, UBO and company tax-number registration where included in the ordinary route.
Оплачується окремо
- —Share capital: it belongs to the company rather than being a service fee and is funded separately where required.
- —Notary work in the client's country, apostille or consular legalisation, non-standard translations and international courier.
- —Accounting, audit, annual filings, VAT and other tax registrations unless expressly listed in the package.
- —Licences, regulated activities, a physical office, visa/residence permits and mandatory local or nominee-director services.
- —Bank or payment accounts, Stripe/Wise/Payoneer and merchant onboarding. Application support never guarantees approval.
- —Actual notary, apostille/legalisation, POA translation and original-document courier costs are paid separately.
Business
Basic plus corporate email, a domain and Bank Application Support.
Premium
Business plus a website, bank business plan and three months of coordination.
Turnkey
Premium plus accounting launch, VAT where needed and an enhanced compliance scope. Final scope is confirmed separately.
Дистанційне оформлення для резидентів і нерезидентів
The EAS workflow is online, but the principal legal representative must hold Paraguayan electronic identity. A non-resident without local ID forms through such a representative and proper authority.
Для резидента
- A Paraguayan citizen or eligible foreign resident with local ID/electronic identity may act as principal legal representative and file through SUACE.
- Standard statutes support the published streamlined route; bespoke governance or another legal form changes documents and timing.
Для нерезидента
- A foreign person without Paraguayan residence may hold EAS shares but uses an eligible principal representative; published document rules restrict governance/administration roles for a foreigner without residence.
- The foreign power is apostilled/legalised and translated; a foreign corporate shareholder provides its full corporate and ownership file.
Важливо: право нерезидента володіти компанією не означає автоматичного права особисто жити, працювати або керувати нею з цієї країни. Імміграційний статус, дозвіл на роботу, економічна присутність, місце фактичного управління та податкове резидентство перевіряються окремо.
ОБМЕЖЕННЯ ДИСТАНЦІЙНОЇ ПРОЦЕДУРИ
- SUACE's online status does not make the route direct self-service for every foreign founder; representative and RUC identity steps remain.
- Licensing, tax/invoicing, employer setup, beneficial-owner maintenance and banking are separate from the EAS certificate.
Підготовка до KYC/KYB і банківського onboarding
ПІДГОТОВКА / УЗГОДЖЕНИЙ ПАКЕТ
Не обходимо compliance — заздалегідь збираємо узгоджений пакет, щоб перевірка проходила без зайвих кіл і повторного завантаження тих самих документів.
Попередня перевірка
- Before filing, we validate the representative's ID/electronic access, power-of-attorney scope, foreign documents, UBO chain, activity and coherent capital.
- Before the power of attorney is signed, we pre-check IDs, proof of address, tax residence, the UBO chart, source of funds/source of wealth and translation requirements.
- We reconcile names, addresses, dates, ownership, signatures and authority across forms to reduce returns and repeat KYC/KYB requests.
- We prepare a verifiable description of the activity, markets, counterparties, expected flows and the commercial rationale for the country selected.
Підготовка банківського пакета
- Banking follows RUC and combines local representative/signatory readiness with the foreign owners' complete KYC and Paraguayan commercial rationale.
- Before applying, we match the company profile to the selected bank or payment institution's published and confirmed eligibility criteria.
- We assemble one data room covering corporate documents, UBO/KYC, website, contracts, invoices, source of funds and the payment-flow map.
- We help address legitimate compliance questions but do not promise a bypass of checks, a guaranteed account or a fixed onboarding time.
Швидкість залежить від повноти даних, ризику бізнесу та черги провайдера. CrystalCore не гарантує відкриття рахунку, термін рішення чи схвалення конкретного банку/EMI.
Кому підходить
- Services, trade, light industry and regional operations with a genuine Paraguayan business plan.
- A single-shareholder or multi-shareholder company through an EAS with limited liability and registered shares.
- A closely held partner structure through an S.R.L. where quota governance is preferable to EAS shares.
Основні види компаній
- An Empresa por Acciones Simplificadas (EAS), with one or more individual/legal-person shareholders, registered shares, limited liability and a SUACE-only incorporation workflow.
- A Sociedad de Responsabilidad Limitada (S.R.L.), a traditional quota-based company usually formed by public deed and registered through the conventional route.
- A Sociedad Anónima (S.A.), a traditional share corporation for larger or more formal governance structures.
- A branch of a foreign company, the registered presence of an existing overseas entity with local representation.
Засновники, директор і адреса
- An EAS can have one or more individual or corporate participants and has no general minimum or maximum initial capital; declared capital should be coherent with operating expenses.
- EAS registration is processed only through SUACE. The principal legal representative accesses the system with Paraguayan electronic identity and must be Paraguayan or a foreigner holding Paraguayan ID.
- A foreign person without permanent residence may be a shareholder but, under the published document rules, cannot occupy the EAS governance/administration role without the required local status.
- A third-party representative is authorised by a sufficient special power; a foreign power is apostilled/legalised and translated into Spanish by an eligible translator.
- SUACE coordinates legal-person, beneficial-owner, RUC and, where triggered, employer registrations; licences and sector approvals remain activity-specific.
Документи та KYC
- A passport or other acceptable ID for every founder, director, manager, signatory and ultimate beneficial owner (UBO).
- Proof of residential address and tax residence; the registry, notary, representative, bank or other reviewer sets the document-validity period.
- A transparent ownership chart through to natural persons and, for a corporate participant, registry documents, good standing and a corporate resolution approving the investment.
- A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
- The name, Paraguayan domicile, activity, duration, capital and share subscriptions, participants, governance, legal representative and standard/bespoke statutes.
- For a local representative: valid Paraguayan ID, electronic identity, acceptance/appointment and special authority if acting for shareholders.
- For a non-resident individual: passport/ID and an apostilled power; for a foreign company: formation documents, tax ID, corporate resolution, ownership documents and an apostilled power, all translated where needed.
- Beneficial-owner, RUC, employer and activity data plus capital/source-of-funds evidence proportionate to the business.
Етапи реєстрації
- Select an EAS, S.R.L., S.A. or branch after reviewing activity, shareholders, governance, residence and licensing.
- For an EAS, appoint an eligible principal legal representative and prepare standard/bespoke statutes, capital and UBO data; for a non-resident, complete the power of attorney/apostille/translation.
- The representative submits the single SUACE application and closes identity/RUC steps requested by participating agencies; an S.R.L. follows its notarial/registry route.
- Complete DNIT tax/e-invoicing, beneficial-owner/legal-structure records, IPS/MTESS employer setup and municipal/sector licences as triggered.
- Banking begins after formation certificates, RUC, representative authority, UBO/KYC and Paraguay operating evidence are ready.
Орієнтовні терміни
MIC publishes a fully online, up-to-72-hour EAS target with zero government formation cost when standard statutes are used, but this is not a guarantee. Foreign powers of attorney, representative identity/RUC appearance, corrections, licensing and banking extend the end-to-end launch.
Податковий контур
- An EAS is taxed as a legal person according to its activity and income; DNIT setup determines business-income tax, VAT, withholding, invoicing and return obligations.
- Dividends, foreign owners, cross-border services, imports/exports and related parties require separate withholding, customs, transfer-pricing and treaty review where triggered.
- A Paraguayan accountant confirms live rates, regimes, deadlines and document retention; incorporation alone grants no tax holiday or residence benefit.
Загальний огляд, а не персональна податкова чи юридична консультація. Правила перевіряються повторно перед поданням.
Банківський і платіжний onboarding
- A bank reviews formation/RUC certificates, statutes, the legal representative and signatories, ownership through to UBOs, source of funds/wealth and tax/activity status.
- A foreign-owned EAS needs a credible Paraguay rationale, address/contact, contracts or pipeline, expected transaction countries/currencies and a traceable capital route.
- The bank may require the Paraguayan representative/signatory to attend and may request shareholder participation; an EAS certificate does not guarantee onboarding.
Щорічні обов'язки
- Maintain accounting and tax records, the share register, corporate resolutions and supporting invoices/contracts.
- File DNIT tax, VAT, withholding and information returns and maintain electronic invoicing under the assigned regime.
- Maintain and update the legal-person/legal-structure and ultimate-beneficial-owner records through the required government platform.
- Keep legal-representative authority, address, capital and ownership current; complete IPS/MTESS payroll and municipal/sector renewals where applicable.
Обмеження та ризики
- The online EAS route still depends on a principal legal representative with Paraguayan electronic identity; a foreign shareholder without local ID cannot simply self-file worldwide.
- The published zero-cost claim concerns the government formation workflow with standard statutes, not professional representation, powers of attorney, apostille, translation, address, accounting, licensing or banking.
- Incorporation does not conceal ownership or disapply AML/KYC. The registry, tax authority, local professional and financial institutions may obtain and verify UBO information.
- The place of incorporation does not automatically determine tax residence. Effective management, permanent establishment, CFC, withholding and the owners' personal residence require separate analysis.
- Company registration does not grant a regulated-activity licence, immigration status or a bank account.
Що входить у супровід
- Coordination of an eligible Paraguayan representative, SUACE/EAS, the foreign power of attorney, DNIT RUC, UBO/legal-structure records and accounting hand-off.
- Comparison of entity form, ownership structure, tax links and local-substance requirements before filing.
- Coordination of the notary or local representative, power of attorney, translations, apostille and the complete corporate file.
- Preparation of a bank-ready KYB data room and responses to legitimate compliance requests; approval and timing remain with the bank or payment institution.
- Local-accountant hand-off and a calendar covering tax, UBO, registry, employment and licensing obligations.
Точний склад Basic і всі винятки вказані в блоці вартості вище. Нестандартна структура та зовнішні витрати погоджуються до оплати.
Офіційні джерела
Вимоги перевірено 9 серпня 2026 р.. Перед поданням ми повторно звіряємо правила, форми, збори та обмеження з органом реєстрації.
© 2026 CRYSTALCORE
ПЕРЕВІРКА ДЖЕРЕЛ / 9 серпня 2026 р.
