icon Asesoria en regimen cambiaro 1 big - Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank

  • FOREIGN EXCHANGE ADVICE

Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank

Compensation accounts are accounts in foreign currency of Colombian residents used to pay obligations agreed in foreign currency, between residents who also have one or, for payments abroad. Those who have a compensation account must comply with the specific foreign exchange legal framework for this case, which includes formal obligations and periodic reports, among others.

img Asesoria en regimen cambiario2 - Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank
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Our service of accompaniment and advice in the management of compensation accounts, includes:
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-Registration of compensation account with the Central Bank

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-Legal guidelines for management of  account, taking into account the company’s business model.

-Accompaniment in fulfillment of formal obligations.

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-Periodic updating of company’s procedures in accordance with guidelines issued by the Board of Directors of Central Bank.

FOREIGN EXCHANGE ADVICE

More services

icon Asesoria en regimen cambiaro 1h - Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank
Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank
icon Asesoria en regimen cambiaro 2h - Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank
Preparation and review of exchange statements
icon Asesoria en regimen cambiaro 3h - Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank
Accompaniment and advice in management of compensation accounts
icon Asesoria en regimen cambiaro 4h - Accompaniment, advice and management in the channeling of currencies and their respective registrations with Central Bank
Resolution of inquiries on imports, exports, foreign indebtedness, international investments and compensation accounts
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