Through Resolution No. 048/25 dated February 10, 2025, the Secretariat for the Prevention of Money or Asset Laundering (“SEPRELAD”) established the annual fee for the use of the ROS_WEB application for fiscal year 2025.
Reporting parties must access the Integrated Operation Reporting System (“SIRO”) in the "Accounts" section to download their respective payment statements for the annual fee, where they can find updated amounts and detailed information to process the payment.
Once the corresponding amount is paid, the duplicate deposit or transfer receipt must be uploaded to SIRO within a maximum of 24 hours after the payment is made. This procedure is necessary for the payment to be recognized and for the issuance of the income receipt required to complete the process.
Reporting parties who fail to pay the fee by May 31, 2025, will be subject to a late fee of 2% on the established amount for each month of delay.
For users joining after the deadline, a grace period of one month will be granted to make the payment without penalties. After this period, the same 2% surcharge will apply for each month of delay.
Additionally, the Resolution provides a 15-calendar-day grace period from its entry into force for reporting parties who wish to request deregistration from SEPRELAD, in accordance with the requirements and procedures established in Resolution No. 126/23. Those who formalize their request within this period will be exempt from paying the fee corresponding to the 2025 fiscal year.
The annual fee varies according to the category of the reporting parties, as per the following scale:
No. | Reporting Entities | Annual Fee 2025 |
1 | BANKS | PYG 8.475.000 |
2 | FINANCIAL INSTITUTIONS AND TRUST COMPANIES | PYG 4.238.000 |
3 | EXCHANGE HOUSES | PYG 4.238.000 |
4 | INSURANCE COMPANIES | PYG 4.238.000 |
5 | BROKERAGE FIRMS AND STOCK EXCHANGES | PYG 4.238.000 |
6 | FUND MANAGERS | PYG 4.238.000 |
7 | TYPE A AND B COOPERATIVES | PYG 4.238.000 |
8 | REMITTANCE COMPANIES | PYG 4.238.000 |
9 | ELECTRONIC PAYMENT SERVICE PROVIDERS | PYG 4.238.000 |
10 | TYPE C COOPERATIVES | PYG 1.103.000 |
11 | MONEY LENDERS/CREDIT HOUSES | PYG 1.103.000 |
12 | VALUE TRANSPORT OR TREASURY SERVICES | PYG 1.103.000 |
13 | SAFE DEPOSIT BOX PROVIDERS | PYG 1.103.000 |
14 | VIRTUAL ASSET SERVICE PROVIDERS | PYG 1.056.000 |
15 | GAMBLING BUSINESSES | PYG 1.056.000 |
16 | POLITICAL ORGANIZATIONS | PYG 428.000 |
17 | NON-PROFIT ORGANIZATIONS – SEGMENTATION LEVEL 2 | PYG 428.000 |
18 | ESCRIBANOS | PYG 321.000 |
19 | REAL ESTATE COMPANIES | PYG 321.000 |
20 | REAL ESTATE COMPANIES | PYG 321.000 |
21 | JEWELRY, PRECIOUS STONES, AND METALS DEALERS | PYG 321.000 |
22 | NON-PROFIT ORGANIZATIONS – SEGMENTATION LEVEL 2 | PYG 321.000 |
23 | PAWNSHOPS | PYG 214.000 |
24 | NON-PROFIT ORGANIZATIONS – SEGMENTATION LEVEL 1 | PYG 107.000 |