Colombian Pesos (COP).
Person responsible for the receipt of documents and supplementation of the file
Do you require a local proxy?
No.
Does the signature of the opening contract require physical presence?
No. The company can send via courier the required documents to: Banco Santander de Negocios Colombia S.A. Atn: Andrés Mauricio Forero Aponte / International Desk Manager Calle 93 A # 13-24 Piso 4. Bogota, Colombia.
If the answer is NO, what are the alternatives?
Please ensure that Relationship Manager is notified of the tracking number.
Other requirements/restriction?
There are no foreign currency (FCY) restrictions. However, in order to receive/send funds to/from abroad it has to be done through a local bank fulfilling a documentary process as per Central Bank’s requirements.
Minimum documentation required (of the company)
There are no local Foreign Currency accounts in Colombia as per Central Bank’s regulation.
Minimum documentation required (of the company)
Under review by our legal/operations department (accounts in local currency).
Minimum documentation required (of the proxies and signatories)
Under review by our legal/operations department (accounts in local currency).
Currency
Under review by our legal/operations department (accounts in local currency).
Person responsible for the receipt of documents and supplementation of the file
Under review by our legal/operations department (accounts in local currency).
Time (days) in which the account is operational*
Under review by our legal/operations department (accounts in local currency).
Do you require a local proxy?
Under review by our legal/operations department (accounts in local currency).
Does the signature of the opening contract require physical presence?
Under review by our legal/operations department (accounts in local currency).
If the answer is NO, what are the alternatives?
Under review by our legal/operations department (accounts in local currency).
Other requirements/restriction?
Under review by our legal/operations department (accounts in local currency).
Can the company be given access and transaction passwords to use Electronic Banking from overseas?
Yes.
In this case, what is the process for agreeing and receiving passwords?
Sign and complete Electronic Banking Agreement (“SuperNet”).
Sign and complete SuperNet user’s form (“Solicitud de Acceso”).
Passwords and tokens will be send via courier to each authorized employee.
Banco Santander de Negocios Colombia SA 2013. Todos los derechos reservados. Todas las marcas registradas son propiedad de la compañía respectiva o de Banco Santander de Negocios Colombia SA.