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Registered Accounts


Accounts for Colombian natural or legal persons who operate in US Dollars or Euros, derived from exchange transactions which must be channeled through the exchange market and registered before the Colombian Central Bank (Banco de la República).

  • Transactions which must be channeled through Registered Accounts:
    • Imports.

    • Exports.

    • External Debt.

    • Foreign Investment in Colombia (either direct or derived from portfolio).

    • Colombian Investment Abroad.

    • Financial Investments.

    • Endorsements and Guarantees.

    •  Forwards.