Colombia
Banking in Colombia
Recent forum posts
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Direct Access To A Safe & Secure BG/SBLC Platform
Dear Partner/Associate,We are accredited mandate to a renowned provider for bank instruments; BGs | SBLCs | LCs | DLCs ET AL for lease and sale, Issuance by HSBC Bank Oman, Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA.Our BG/SBLC Financing can help you get your project funded, LOAN financing by providing you with yearly renewable leased
Total Posts: 1 Last post by cynassets
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Business and Real Estate Funding Via Bank Guarantee
Dear Partner & Associate,I am the mandate of a genuine and efficient provider for Fresh Cut Bank Guarantee (BG’/SBLC/BD) For credit enhancement, collateral, or to place into trade and commitment to purchase or a standby loan.Whether you are new starting up, medium or large establishment that needs a financial solution to fund/get your project started or an established business looking for
Total Posts: 1 Last post by cynassets
Banking in Colombia
If opening a personal bank account, you will be expected to submit certain documents. Please ask the bank of your choice about requirements. For information on the banking rules and private funds (AFP) regulations in Colombia, please contact the Superintendencia Finaciera de Colombia. This institution regulates and supervises the financial, insurance and private funds systems, and prevents and detects money laundering and terrorism financing.
For information on taxes, please contact theDireccion de Impuestos y Aduanas Nacionales.