Banking Access: The #1 Challenge We Solve

Opening a business bank account in Paraguay as a foreigner is notoriously difficult. Here's how LEALTIS makes it possible.

The Problem

Paraguay's financial intelligence unit has increased AML requirements. Banks are more cautious with foreign clients.

Source of funds documentation, reference letters from home country banks, proof of economic activity — all required.

Most banks require Paraguayan residency and RUC before even considering an application. Chicken-and-egg problem.

We pre-validate your documentation before you travel. Your bank dossier is prepared and reviewed by our team in advance.

We work with banks that accept foreign clients and know how to present your profile correctly to compliance officers.

We prepare the complete KYC package: source of funds documentation, bank references, proof of economic activity, SEPRELAD declarations.

Residency → RUC → Company → Bank Account. We handle the sequence so each step enables the next. No gaps, no delays.

This is exactly why LEALTIS exists. We coordinate everything so your account opening has the highest chance of success.