Skip to content

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 EntitiesAnnual Fee 2025
1BANKSPYG 8.475.000
2FINANCIAL INSTITUTIONS AND TRUST COMPANIESPYG 4.238.000
3EXCHANGE HOUSESPYG 4.238.000
4INSURANCE COMPANIESPYG 4.238.000
5BROKERAGE FIRMS AND STOCK EXCHANGESPYG 4.238.000
6FUND MANAGERSPYG 4.238.000
7TYPE A AND B COOPERATIVESPYG 4.238.000
8REMITTANCE COMPANIESPYG 4.238.000
9ELECTRONIC PAYMENT SERVICE PROVIDERSPYG 4.238.000
10TYPE C COOPERATIVESPYG 1.103.000
11MONEY LENDERS/CREDIT HOUSESPYG 1.103.000
12VALUE TRANSPORT OR TREASURY SERVICESPYG 1.103.000
13SAFE DEPOSIT BOX PROVIDERSPYG 1.103.000
14VIRTUAL ASSET SERVICE PROVIDERSPYG 1.056.000
15GAMBLING BUSINESSESPYG 1.056.000
16POLITICAL ORGANIZATIONSPYG 428.000
17NON-PROFIT ORGANIZATIONS – SEGMENTATION LEVEL 2PYG 428.000
18ESCRIBANOSPYG 321.000
19REAL ESTATE COMPANIESPYG 321.000
20REAL ESTATE COMPANIESPYG 321.000
21JEWELRY, PRECIOUS STONES, AND METALS DEALERSPYG 321.000
22NON-PROFIT ORGANIZATIONS – SEGMENTATION LEVEL 2PYG 321.000
23PAWNSHOPSPYG 214.000
24NON-PROFIT ORGANIZATIONS – SEGMENTATION LEVEL 1PYG 107.000
BANNER VOUGA -100
Vouga Abogados advised Continental Grain Company on a key transaction in the agribusiness sector
VOUGA_Artículo - Ley 7021-03
Practical Guide Companies Paraguay – 2025
IMG_2
Vouga Abogados advises Rocktree on the acquisition of Atria Soluciones Logísticas

\ Address
Juan de Salazar 657
Asunción – Paraguay

\ E-mail
info@vouga.com.py

\ Telephone
+595 21 202 049

\ Follow Us