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Tax Engineering

Offshore loan in Uruguay


Question

How do I apply for a loan in Uruguay? How can I open an offshore account in Uruguay without my physical presence?

Answer

If you want to open a bank account in an offshore jurisdiction, we really do not recommend choosing Uruguay since the banks of this country require the physical presence of the client. Also, Uruguayan banks are very strict when it comes to documentation and usually request contracts for all operations and invoices that prove the origin of funds.

In general, banks in Uruguay are not known for being good lenders since they request a local residence permit and proof of having enough funds to pay the loan you are asking for. If you are really interested in opening an offshore account in Uruguay, we recommend you to plan a trip there and once you arrive we will be able to recommend you some banking entities.


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