Real Estate Purchase Fund Transfers to UruguayWe structure transfers to matchlegal and banking rules

International Payments & Logistics in Uruguay

Move Money and Goods Into and Out of Uruguay with Legal and Practical Support

Uruguay is one of South America's most stable countries, known for its strong legal system, banking reliability, and favorable environment for international living and investment. With a growing community of expats, entrepreneurs, and cross-border service providers, there is a constant need for secure and transparent ways to send and receive money — as well as to ship goods in and out of the country.

We help clients structure international payments and logistics involving Uruguay. Whether you need to transfer funds abroad, receive income from overseas, import personal or commercial goods, or export products through Montevideo, we guide the entire process — from documentation and compliance to execution and follow-up.

Why Uruguay Requires Structured International Operations

While Uruguay is open to international activity, it is also highly regulated. Financial institutions are legally required to verify the origin and purpose of significant international transfers. Customs controls are enforced, particularly for imports and items of value. Without proper preparation, individuals and businesses often face blocked payments, delays in customs, or taxation issues.

We help you avoid these problems by ensuring every operation — financial or logistical — is aligned with Uruguayan law, justified with clear documentation, and executed through verified channels.

Sending Money Abroad from Uruguay

Residents and legal entities in Uruguay are allowed to send money abroad for many legitimate reasons, including:

• Purchasing property in other countries
• Paying for foreign education or medical care
• Supporting family members abroad
• Business payments to international suppliers
• Investments in foreign companies or financial products

However, outbound transfers are often reviewed by Uruguayan banks to ensure proper documentation and compliance with tax and anti-money laundering regulations.

We assist by:

• Preparing contracts, invoices, or declarations that justify the transfer
• Advising on tax reporting or exemption requirements
• Selecting the right payment channel and currency route
• Coordinating with banks to ensure release and approval
• Tracking the transfer and providing confirmation

Whether the amount is USD 5,000 or USD 500,000, we treat each case with care, ensuring that your money reaches its destination quickly and without unnecessary red tape.

Receiving International Payments into Uruguay

Many individuals and businesses in Uruguay receive funds from abroad. This includes income from freelance work, property rental, investments, remittances, or export-related payments. In some cases, banks may hold or question incoming transfers if they are not clearly justified or appear irregular.

We help clients avoid these issues by:

• Structuring invoices and service agreements for income flows
• Preparing documentation to support the declared purpose of funds
• Ensuring correct SWIFT routing and sender transparency
• Helping clients receive payments in USD, EUR, or other major currencies
• Managing compliance with banking and tax authorities

Whether you're receiving a one-time inheritance or monthly income from global clients, we ensure the funds arrive cleanly, clearly, and with no future legal exposure.

Shipping Goods To and From Uruguay

Uruguay's geographic position — bordered by Argentina and Brazil and with Atlantic Ocean access — makes it a strategic location for both imports and exports. Montevideo is the main port of entry for international shipping, offering connections to Europe, the US, and Asia.

However, goods crossing the border are subject to:

• Customs declarations and classification
• Import duties and value-added tax (IVA)
• Product labeling and regulatory requirements
• Documentation on ownership, value, and origin

We support clients by:

• Determining import/export requirements based on product category
• Preparing shipping documents and customs paperwork
• Organizing logistics through trusted freight and courier partners
• Managing customs clearance in Uruguay or destination countries
• Arranging final delivery, warehousing, or pickup options

Whether you're importing electronics, furniture, samples, or household items — or exporting wine, meat, wool, or artisan goods — we ensure your shipment is correctly declared and delivered without unnecessary cost or delay.

Who Uses Our Services in Uruguay?

We work with a wide range of clients based in or connected to Uruguay. Typical use cases include:

• Freelancers and digital professionals receiving income from clients in Europe or the US
• Foreign residents managing financial ties between Uruguay and their home country
• Businesses paying suppliers abroad or receiving funds from international sales
• Families sending money for education, support, or medical expenses
• Exporters shipping goods out of Uruguay with customs and delivery support

Each client has different legal, financial, and timing needs. Our solutions are customized — no templates, no assumptions.

Step-by-Step Process for International Operations

Our support model ensures your payment or logistics operation is secure, legal, and complete. Here's how it works:

1. Consultation: We learn about your transaction or shipment and outline the necessary steps
2. Documentation: We help you prepare all required documents and justifications
3. Coordination: We manage contact with banks, carriers, customs, or third parties
4. Execution: We monitor the transfer or shipment until confirmed delivery
5. Post-service: We provide proof, reports, and future planning if needed

We stay involved from start to finish — so that you don’t get stuck dealing with bureaucracy or delays.

Common Issues We Help Prevent

Without support, clients often face issues such as:

• Uruguayan banks freezing or delaying transfers due to missing paperwork
• Foreign income being questioned by tax authorities
• Import duties being overcharged due to incorrect product classification
• Shipments being held at customs over documentation gaps
• High currency exchange losses on unstructured payments

We prevent these problems by doing the groundwork: clear documentation, legal justification, proper routing, and full compliance.

Legal and Tax Considerations

Uruguay has a well-respected legal and banking system, but it requires correct procedure. Key points include:

• Foreign income may need to be declared to DGI (Uruguayan Tax Authority)
• Banks require source-of-funds documents for large or recurring transfers
• Customs declarations must match goods' invoice, classification, and declared value
• Some goods require pre-authorization or sanitary certification

We help navigate these rules and work with your local accountant or legal advisor to stay fully compliant.

Why Clients Choose Us in Uruguay

We combine local insight with international expertise. Clients trust us because:

• We provide full execution — not just advice or introductions
• We work only with verified legal channels — no grey routes
• We communicate in English and Spanish — and act as your local representative if needed
• We tailor every plan to the real-world needs of the client

From a small personal remittance to a complex logistics chain, we deliver clear, reliable results with full documentation and traceability.

Start Your International Operation in Uruguay Today

If you need to send or receive money, import goods, or manage cross-border activity in Uruguay, we’re here to help.

Our services include:

• Transfer planning and documentation
• Bank coordination and SWIFT routing
• Customs and logistics setup for imports and exports
• Legal and tax compliance management
• End-to-end follow-through until the case is closed

Contact us for a private consultation. We’ll review your case and provide a secure, practical path forward — so you can move money or goods through Uruguay without unnecessary delays or risks.