04

PARAGUAY · PY 04

Company and Corporate Banking

Corporate structuring for a new Paraguayan activity, the relocation of a real operation or development of the Mercosur market.

FOR WHOM

For founders, business families and companies with real activity, defined substance and documentable payment flows.

Intended work productA suitable corporate and governance architecture connected to RUC, accounting, contracts and a prepared corporate-banking file.

Included in the mandate

  • reasoned choice of legal form and governance
  • shareholder structure, constitutional documents and first corporate acts
  • RUC, beneficial owners and accountant coordination
  • KYC and corporate-banking preparation
  • where suitable, coordination of an EAS and U.S. LLC payment structure
  • discreet interface with Atlas Vision Commerce
WHAT AVR PROMISES — AND WHAT IT DOES NOT

AVR prepares and coordinates the structure. Formal incorporation and regulated legal, tax or accounting services remain with licensed professionals; the bank retains full decision-making autonomy.

THE NEXT STEP

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