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Banking in Colombia

Colombia

Banking in Colombia

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Banking in Colombia

If opening a personal bank account, you will be expected to submit certain documents. Please ask the bank of your choice about requirements. For information on the banking rules and private funds (AFP) regulations in Colombia, please contact the Superintendencia Finaciera de Colombia. This institution regulates and supervises the financial, insurance and private funds systems, and prevents and detects money laundering and terrorism financing.

For information on taxes, please contact theDireccion de Impuestos y Aduanas Nacionales.

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Organisations that can assist with Banking

  • > GCE Global Solutions

    Itīs a pleasure for us to introduce our BUSINESS CONSULTANT GROUP, a leader in Outsourcing business management area, oriented to micro, small, medium and big corporations.

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