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Aviso legal
Nexa Paraguay does not provide legal, tax, or investment advice. The programs described are accompaniment services for immigration procedures, banking coordination, and real estate advisory — they do not replace the advice of a licensed attorney, tax advisor, or registered real estate broker.
Nexa Paraguay is registered as a 'sujeto obligado' (reporting entity) before SEPRELAD (Secretariat for the Prevention of Money Laundering) and applies KYC (Know Your Customer) processes in accordance with current resolutions.
Results depend on individual fulfilment of requirements and may vary. Information accurate as of the date of last update.
In real estate matters, Nexa Paraguay does not act as a real estate agent or property broker. We accompany people in the search, negotiation, and signing process, but all transactions must be formalized through a licensed escribano (notary) and, when applicable, a registered real estate broker.
SEPRELAD — Secretariat for the Prevention of Money Laundering: (SEPRELAD) Sujeto obligado registrado.
View full AML declaration →