Clearing Accounts

These are accounts for Colombian individuals or legal entities that handle transactions in U.S. dollars or euros, whose nature requires that they must be channeled through the exchange market and registered with the Banco de la República de Colombia.
 

Operations that must be channeled through the Clearing Accounts

  • Imports.
  • Exports
  • Foreign Debt.
  • Foreign investment in Colombia (direct and portfolio).
  • Colombian investment abroad.
  • Financial investments.
  • Endorsements and Guarantees.
  • Futures Operations.
LOGO
  • Bank accounts in dollars or euros.
  • Initial deposit and minimum balance: $5,000 USD.
  • The yields generated are tax exempt in Barbados.
  • Allows you to dispose of your balances through electronic transfers in any currency.
  • Electronic transfers through our Web Page.
  • Online consultations and electronic statements.
  • Monthly account statement.
  • Receive free transfers for any amount.
  • Unlimited deposits per month.
  • Consignments of checks from the U.S. market at no cost.
  • Through wire transfers.
  • Unlimited withdrawals per month.