All countries

CO · COL · Latin America

Colombia

Who can apply

Companies incorporated hereYes
Owners and directors from hereYes

Every application is reviewed based on the company, its owners, business activities, and expected payments.

Available payment rails

ACH ColombiaLocal COP payments
SWIFTInternational USD and EUR payments

The rails available to your company depend on its account, currencies, payment destination, and beneficiary bank.

4 categories

Business documents

Each requirement includes its local document name and where to obtain it.

BUSINESS REGISTRATIONProvide this document

Business Registration

Issuer: Cámara de Comercio

  • Certificado de Existencia y Representación LegalBuy online from your local Chamber of Commerce
TAX CERTIFICATEProvide this document

Tax Certificate

Issuer: DIAN

  • RUTDownload through your registered DIAN account
PROOF OF ADDRESSChoose one option

Proof of Address

  • Contrato de ArrendamientoRequest the signed copy from your landlord
  • Recibo de Servicios PúblicosDownload from your utility provider account
  • Estado de Cuenta BancarioDownload from your business banking portal

Utility bills and bank statements must be no more than 90 days old.

AUTHORIZATION TO ACTProvide this document

Authorization to Act

  • Acta de Junta DirectivaRequest from your company secretary or board

Owners and representatives

  • Identify every person who owns 25% or more of the company.
  • Add at least one controlling person and one legal representative.
  • Each owner and representative needs proof of address.
  • We’ll verify government-issued ID and complete a liveness check during onboarding.

Proof of funds

  • Provide recent business bank statements showing available funds.
  • Add audited financial statements or current management accounts.
  • Include contracts, invoices, or investment documents supporting the funds.
  • Additional evidence may be requested during compliance review.