{"id":25123,"date":"2026-10-07T15:11:14","date_gmt":"2026-10-07T15:11:14","guid":{"rendered":"https:\/\/globaltax.com.uy\/kyc-compliance-uruguay\/"},"modified":"2026-10-07T15:38:21","modified_gmt":"2026-10-07T15:38:21","slug":"kyc-compliance-uruguay","status":"publish","type":"post","link":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/","title":{"rendered":"KYC and corporate compliance in Uruguay: a practical guide"},"content":{"rendered":"<div class=\"gt-keybox\">\n<p><strong>In short (updated 2026):<\/strong><\/p>\n<ul>\n<li><strong>KYC<\/strong> (know your customer) is the part of compliance that identifies the customer, its beneficial owner and the source of its funds. In Uruguay it is mandatory for every <strong>obliged entity<\/strong> under Law 19.574.<\/li>\n<li>A compliance programme includes a <strong>risk assessment, procedures manual, compliance officer, training, five-year record keeping<\/strong> and suspicious transaction reporting to the UIAF.<\/li>\n<li>Due diligence has three levels: <strong>simplified, standard and enhanced<\/strong> (mandatory for politically exposed persons and high-risk transactions).<\/li>\n<li>Even if your company is not an obliged entity, it will go through KYC with banks, notaries and suppliers: having the documents ready saves weeks.<\/li>\n<\/ul>\n<\/div>\n<div class=\"gt-toc\">\n<p>Contents<\/p>\n<ol>\n<li><a href=\"#what\">Compliance and KYC<\/a><\/li>\n<li><a href=\"#who\">Who must comply<\/a><\/li>\n<li><a href=\"#programme\">Elements of a compliance programme<\/a><\/li>\n<li><a href=\"#kyc\">KYC step by step<\/a><\/li>\n<li><a href=\"#levels\">Simplified, standard and enhanced due diligence<\/a><\/li>\n<li><a href=\"#bank\">What a Uruguayan bank will ask for<\/a><\/li>\n<li><a href=\"#other\">Other transparency obligations<\/a><\/li>\n<li><a href=\"#faq\">FAQ<\/a><\/li>\n<\/ol>\n<\/div>\n<p>In Uruguay, corporate compliance is no longer just for banks: notaries, real estate agents, accounting firms, trustees and corporate service providers must know their customers and document it, and any company opening an account or buying property goes through the same process from the other side. This guide explains KYC and entity compliance in Uruguay: who must comply, how to build a programme and what documents are required. For the wider picture, see <a href=\"https:\/\/globaltax.com.uy\/en\/financial-regulation-in-uruguay\/\">financial regulation in Uruguay<\/a>.<\/p>\n<div class=\"gt-hub\">\n<p>Related guides<\/p>\n<ul>\n<li><a href=\"https:\/\/globaltax.com.uy\/en\/financial-regulation-in-uruguay\/\"><strong>Financial regulation in Uruguay<\/strong><span>Main guide: the BCU, laws and licences.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/globaltax.com.uy\/en\/anti-money-laundering-law-uruguay\/\"><strong>Anti-money laundering law<\/strong><span>Obliged entities and penalties.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/globaltax.com.uy\/en\/beneficial-ownership-uruguay\/\"><strong>Beneficial ownership<\/strong><span>Filing with the BCU.<\/span><\/a><\/li>\n<li><a href=\"https:\/\/globaltax.com.uy\/en\/compliance-and-governance\/\"><strong>Compliance and governance<\/strong><span>Our service for companies.<\/span><\/a><\/li>\n<\/ul>\n<\/div>\n<h2 id=\"what\">Compliance and KYC: what each one is<\/h2>\n<ul>\n<li><strong>Compliance<\/strong> is the set of policies and controls an organisation uses to meet the rules that apply to it: AML, tax transparency, data protection, sector regulation.<\/li>\n<li><strong>KYC<\/strong> is one part of it: identifying the customer, verifying who they are, knowing who is behind them (the beneficial owner) and understanding where their money comes from.<\/li>\n<\/ul>\n<h2 id=\"who\">Who must have compliance and KYC in Uruguay?<\/h2>\n<ul>\n<li><strong>Financial institutions<\/strong> supervised by the Central Bank (BCU): banks, exchange houses, insurers, brokers, investment advisers, professional trustees, fund managers and virtual asset service providers. They face the strictest rules.<\/li>\n<li><strong>Non-financial obliged entities<\/strong> (Law 19.574, Article 13, regulated by Decree 379\/018): real estate agents and builders, notaries, lawyers and accountants in certain transactions, casinos, auctioneers, corporate service providers, free zones and others. See <a href=\"https:\/\/globaltax.com.uy\/en\/anti-money-laundering-law-uruguay\/#obliged\">the full list<\/a>.<\/li>\n<li><strong>Other companies<\/strong> are not obliged by law but experience KYC as customers of banks, notaries and international suppliers.<\/li>\n<\/ul>\n<h2 id=\"programme\">Elements of a compliance programme<\/h2>\n<ol class=\"gt-steps\">\n<li><strong>Risk assessment<\/strong> of customers, products, channels and countries.<\/li>\n<li><strong>Written procedures manual<\/strong>: how customers are accepted, which documents are required, when due diligence is enhanced.<\/li>\n<li><strong>Compliance officer<\/strong>: for non-financial obliged entities this can be the owner (Decree 379\/018, Article 16).<\/li>\n<li><strong>Customer due diligence<\/strong> (KYC itself).<\/li>\n<li><strong>Transaction monitoring<\/strong> to spot unusual activity.<\/li>\n<li><strong>Reporting<\/strong> suspicious transactions to the UIAF without tipping off the customer.<\/li>\n<li><strong>Record keeping<\/strong> for at least five years.<\/li>\n<li><strong>Regular training<\/strong> for staff involved in transactions.<\/li>\n<\/ol>\n<h2 id=\"kyc\">KYC step by step<\/h2>\n<table>\n<thead>\n<tr>\n<th>Customer<\/th>\n<th>Information required<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><strong>Individual<\/strong><\/td>\n<td>Full name, date and place of birth, ID document, address and occupation. Under enhanced due diligence, also marital status and spouse or partner details.<\/td>\n<\/tr>\n<tr>\n<td><strong>Legal entity<\/strong><\/td>\n<td>Name, date and place of incorporation, articles, shareholders with 15% or more of capital or votes, and directors with their ID. Under enhanced due diligence, information on its tax position.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<ol class=\"gt-steps\">\n<li><strong>Identify and verify<\/strong> using documents and independent sources.<\/li>\n<li><strong>Identify the beneficial owner<\/strong> through every layer of companies or trusts.<\/li>\n<li><strong>Understand the purpose<\/strong> and expected activity.<\/li>\n<li><strong>Document the source of funds<\/strong> where risk or amount justifies it.<\/li>\n<li><strong>Screen<\/strong> against PEP and sanctions lists.<\/li>\n<li><strong>Monitor and update<\/strong> throughout the relationship.<\/li>\n<\/ol>\n<h2 id=\"levels\">Simplified, standard and enhanced due diligence<\/h2>\n<table>\n<thead>\n<tr>\n<th>Level<\/th>\n<th>When<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><strong>Simplified<\/strong><\/td>\n<td>Low-risk customers and transactions, based on the entity&#8217;s documented analysis.<\/td>\n<\/tr>\n<tr>\n<td><strong>Standard<\/strong><\/td>\n<td>The general case.<\/td>\n<\/tr>\n<tr>\n<td><strong>Enhanced<\/strong><\/td>\n<td>Politically exposed persons (current or within the last five years), high-risk jurisdictions, complex structures, unusual or cash transactions.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"bank\">What a Uruguayan bank will ask your company for<\/h2>\n<ul>\n<li>Articles of incorporation, Commerce Registry entry, and tax (RUT) and social security (BPS) registration.<\/li>\n<li>Board appointment minutes and IDs of directors and attorneys.<\/li>\n<li>Share register or ownership certificate, all the way up to individuals.<\/li>\n<li>Proof of the beneficial ownership filing with the BCU.<\/li>\n<li>Financial statements or, for a new company, a business plan and source of capital.<\/li>\n<li>CRS self-certification and, if there is a US link, FATCA forms (W-9 or W-8).<\/li>\n<\/ul>\n<p>Foreign shareholders&#8217; documents must be apostilled and translated into Spanish. See <a href=\"https:\/\/globaltax.com.uy\/en\/apostille-and-legalization-of-documents-in-uruguay\/\">apostille and legalisation<\/a>.<\/p>\n<h2 id=\"other\">Other transparency obligations<\/h2>\n<ul>\n<li><strong>Beneficial ownership:<\/strong> every Uruguayan company must declare its beneficial owner to the BCU and update it when it changes (Law 19.484). See <a href=\"https:\/\/globaltax.com.uy\/en\/beneficial-ownership-uruguay\/\">beneficial ownership in Uruguay<\/a>.<\/li>\n<li><strong>CRS:<\/strong> banks report accounts of foreign tax residents to the DGI, which exchanges them automatically with other countries. See <a href=\"https:\/\/globaltax.com.uy\/en\/fatca-and-crs-in-uruguay\/\">FATCA and CRS in Uruguay<\/a>.<\/li>\n<\/ul>\n<h2 id=\"faq\">FAQ<\/h2>\n<div class=\"gt-faq-list\">\n<details>\n<summary>What is KYC in Uruguay?<\/summary>\n<p>The process of identifying the customer, its beneficial owner, the purpose of the relationship and the source of funds, mandatory for obliged entities under Law 19.574.<\/p>\n<\/details>\n<details>\n<summary>Does my company need a compliance officer?<\/summary>\n<p>Yes, if it is an obliged entity. For non-financial obliged entities, the owner can take the role.<\/p>\n<\/details>\n<details>\n<summary>How long must KYC records be kept?<\/summary>\n<p>At least five years after the relationship ends.<\/p>\n<\/details>\n<details>\n<summary>Does a company that is not an obliged entity need KYC?<\/summary>\n<p>Not by law, but its banks and suppliers will apply it, and many international clients require a compliance policy before contracting.<\/p>\n<\/details>\n<\/div>\n<h2>Need to build or review your compliance programme?<\/h2>\n<p>At GlobalTax we run the risk assessment, draft the manual, support your compliance officer and prepare your company&#8217;s KYC file for banks and partners, in English, Spanish or Portuguese. See <a href=\"https:\/\/globaltax.com.uy\/en\/compliance-and-governance\/\">compliance and governance<\/a> or <a href=\"https:\/\/globaltax.com.uy\/en\/contact\/\">contact us<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYC and corporate compliance in Uruguay: who must comply, how to build an AML programme and what documents a Uruguayan bank asks for.<\/p>\n","protected":false},"author":14,"featured_media":25126,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[286],"tags":[],"class_list":["post-25123","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-management-of-procedures-in-uruguay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>KYC and entity compliance in Uruguay: 2026 guide<\/title>\n<meta name=\"description\" content=\"KYC and corporate compliance in Uruguay: who must comply, how to build an AML programme and what documents a Uruguayan bank asks for.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC and entity compliance in Uruguay: 2026 guide\" \/>\n<meta property=\"og:description\" content=\"KYC and corporate compliance in Uruguay: who must comply, how to build an AML programme and what documents a Uruguayan bank asks for.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/\" \/>\n<meta property=\"og:site_name\" content=\"Global Tax\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-07T15:11:14+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-07T15:38:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/playa-brava-punta-del-este-costa.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Global Tax\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Global Tax\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/\"},\"author\":{\"name\":\"Global Tax\",\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/#\\\/schema\\\/person\\\/95faa4fdec3059b29f1966711b037f03\"},\"headline\":\"KYC and corporate compliance in Uruguay: a practical guide\",\"datePublished\":\"2026-10-07T15:11:14+00:00\",\"dateModified\":\"2026-10-07T15:38:21+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/\"},\"wordCount\":926,\"image\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/globaltax.com.uy\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/playa-brava-punta-del-este-costa.webp\",\"articleSection\":[\"Management of Procedures in Uruguay\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/\",\"url\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/\",\"name\":\"KYC and entity compliance in Uruguay: 2026 guide\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/globaltax.com.uy\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/playa-brava-punta-del-este-costa.webp\",\"datePublished\":\"2026-10-07T15:11:14+00:00\",\"dateModified\":\"2026-10-07T15:38:21+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/#\\\/schema\\\/person\\\/95faa4fdec3059b29f1966711b037f03\"},\"description\":\"KYC and corporate compliance in Uruguay: who must comply, how to build an AML programme and what documents a Uruguayan bank asks for.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/#primaryimage\",\"url\":\"https:\\\/\\\/globaltax.com.uy\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/playa-brava-punta-del-este-costa.webp\",\"contentUrl\":\"https:\\\/\\\/globaltax.com.uy\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/playa-brava-punta-del-este-costa.webp\",\"width\":1200,\"height\":800,\"caption\":\"Playa Brava coastline in Punta del Este, guide to KYC and compliance in Uruguay\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/kyc-compliance-uruguay\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"KYC and corporate compliance in Uruguay: a practical guide\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/#website\",\"url\":\"https:\\\/\\\/globaltax.com.uy\\\/\",\"name\":\"Global Tax\",\"description\":\"Strategic tax &amp; legal structuring. Asesor\u00eda legal y fiscal estrat\u00e9gica, con criterio independiente\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/globaltax.com.uy\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/globaltax.com.uy\\\/#\\\/schema\\\/person\\\/95faa4fdec3059b29f1966711b037f03\",\"name\":\"Global Tax\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/aabaa1d81ba8bc53b3528985ffd731ff0d97d45e984ee3c0f03251c64a15a1ad?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/aabaa1d81ba8bc53b3528985ffd731ff0d97d45e984ee3c0f03251c64a15a1ad?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/aabaa1d81ba8bc53b3528985ffd731ff0d97d45e984ee3c0f03251c64a15a1ad?s=96&d=mm&r=g\",\"caption\":\"Global Tax\"},\"url\":\"https:\\\/\\\/globaltax.com.uy\\\/en\\\/author\\\/juan\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"KYC and entity compliance in Uruguay: 2026 guide","description":"KYC and corporate compliance in Uruguay: who must comply, how to build an AML programme and what documents a Uruguayan bank asks for.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/","og_locale":"en_US","og_type":"article","og_title":"KYC and entity compliance in Uruguay: 2026 guide","og_description":"KYC and corporate compliance in Uruguay: who must comply, how to build an AML programme and what documents a Uruguayan bank asks for.","og_url":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/","og_site_name":"Global Tax","article_published_time":"2026-10-07T15:11:14+00:00","article_modified_time":"2026-10-07T15:38:21+00:00","og_image":[{"width":1200,"height":800,"url":"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/playa-brava-punta-del-este-costa.webp","type":"image\/webp"}],"author":"Global Tax","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Global Tax","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/#article","isPartOf":{"@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/"},"author":{"name":"Global Tax","@id":"https:\/\/globaltax.com.uy\/#\/schema\/person\/95faa4fdec3059b29f1966711b037f03"},"headline":"KYC and corporate compliance in Uruguay: a practical guide","datePublished":"2026-10-07T15:11:14+00:00","dateModified":"2026-10-07T15:38:21+00:00","mainEntityOfPage":{"@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/"},"wordCount":926,"image":{"@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/#primaryimage"},"thumbnailUrl":"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/playa-brava-punta-del-este-costa.webp","articleSection":["Management of Procedures in Uruguay"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/","url":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/","name":"KYC and entity compliance in Uruguay: 2026 guide","isPartOf":{"@id":"https:\/\/globaltax.com.uy\/#website"},"primaryImageOfPage":{"@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/#primaryimage"},"image":{"@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/#primaryimage"},"thumbnailUrl":"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/playa-brava-punta-del-este-costa.webp","datePublished":"2026-10-07T15:11:14+00:00","dateModified":"2026-10-07T15:38:21+00:00","author":{"@id":"https:\/\/globaltax.com.uy\/#\/schema\/person\/95faa4fdec3059b29f1966711b037f03"},"description":"KYC and corporate compliance in Uruguay: who must comply, how to build an AML programme and what documents a Uruguayan bank asks for.","breadcrumb":{"@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/#primaryimage","url":"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/playa-brava-punta-del-este-costa.webp","contentUrl":"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/playa-brava-punta-del-este-costa.webp","width":1200,"height":800,"caption":"Playa Brava coastline in Punta del Este, guide to KYC and compliance in Uruguay"},{"@type":"BreadcrumbList","@id":"https:\/\/globaltax.com.uy\/en\/kyc-compliance-uruguay\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/globaltax.com.uy\/en\/"},{"@type":"ListItem","position":2,"name":"KYC and corporate compliance in Uruguay: a practical guide"}]},{"@type":"WebSite","@id":"https:\/\/globaltax.com.uy\/#website","url":"https:\/\/globaltax.com.uy\/","name":"Global Tax","description":"Strategic tax &amp; legal structuring. Asesor\u00eda legal y fiscal estrat\u00e9gica, con criterio independiente","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/globaltax.com.uy\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/globaltax.com.uy\/#\/schema\/person\/95faa4fdec3059b29f1966711b037f03","name":"Global Tax","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/aabaa1d81ba8bc53b3528985ffd731ff0d97d45e984ee3c0f03251c64a15a1ad?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/aabaa1d81ba8bc53b3528985ffd731ff0d97d45e984ee3c0f03251c64a15a1ad?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/aabaa1d81ba8bc53b3528985ffd731ff0d97d45e984ee3c0f03251c64a15a1ad?s=96&d=mm&r=g","caption":"Global Tax"},"url":"https:\/\/globaltax.com.uy\/en\/author\/juan\/"}]}},"_links":{"self":[{"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/posts\/25123","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/comments?post=25123"}],"version-history":[{"count":2,"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/posts\/25123\/revisions"}],"predecessor-version":[{"id":25169,"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/posts\/25123\/revisions\/25169"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/media\/25126"}],"wp:attachment":[{"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/media?parent=25123"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/categories?post=25123"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/globaltax.com.uy\/en\/wp-json\/wp\/v2\/tags?post=25123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}