icon Asesoria en regimen cambiaro 3 big - Accompaniment and advice on the management of clearing accounts

  • FOREIGN EXCHANGE ADVICE

Accompaniment and advice
on the management of clearing accounts

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

img Asesoria en regimen cambiario4 - Accompaniment and advice on the management of clearing accounts
Our accompaniment service and advice on the management of clearing accounts, includes:
null

-Registration of the clearing account with the Bank of the Republic.

null

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

-Accompaniment in the fulfillment of formal obligations.

null

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

FOREIGN EXCHANGE ADVICE

More services

VOLVER ARRIBA