camchapinero@yahoo.es - Cel: 316 463 9445
DIVULGATION
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Current Legislation
WHAT GOVERNS US?
Compliance and observance of national and international regulations on the Risk Management System for Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction
DIAN AUTHORIZATION
Resolution number
1-03-248-6154 of November 12, 2008 issued by the DIAN authorizes us as professionals in the purchase and sale of foreign currency and traveler's checks in cash.
PORTFOLIO
Buying and selling the following currencies:
American dollar
Euro
Pound sterling
Canadian dollar
Real Brazil
Mexican Peso
Chilean Peso
Australian Dollar
Swiss Franc
Peruvian Sun
Argentine Peso
ARTICLE 77. Paragraph 3
Article 77. Paragraph 3. Customer Due Diligence - DCC. Customer Due Diligence DCC shall be fulfilled by requiring the counterparty (Client) to complete a single form that merges and incorporates the information from the "Exchange Declaration for Purchase and Sale of Professional Foreign Currency and Traveler's Checks" - Form No. 18 established by the Bank of the Republic, with the information from the sales invoice in sales operations, the cash receipt in purchase operations, and the following additional fields that are mandatory, related to the information from Customer Due Diligence-DDC:
Customer Diligence-CDD:
1. Place and date of birth of the buyer or seller counterparty, natural person
2. Place and date of incorporation of the person
legal buyer or seller
3. CIU economic activity of the counterparty, its legal representative or agent
4. Name, identification and percentage of participation of partners with more than 25% of share capital when applicable according to the type of legal entity.
5. Email of the buyer or seller counterparty
6. Declaration of origin and destination of funds for the purchase or sale of foreign currency and traveler's checks.
7. Manifestation of the quality or not of Politically Exposed Person-PER
Exchange obligations arising from the purchase and sale of foreign currency.
REGULATORY FRAMEWORK
CHAPINERO EXCHANGES
EXTERNAL RESOLUTION No. 1 of 2018 (May 25)
By which the international exchange regime is summarized and modified.
THE BOARD OF DIRECTORS OF THE BANK OF THE REPUBLIC,
In exercise of its constitutional and legal powers, especially those conferred by articles 371 and 372 of the Political Constitution , article 16 letters h) and i) of Law 31 of 1992, and in accordance with Decree 1068 of 2015 , Book 2, Part 17, Titles 1 and 2,
RESOLUTION
No. 059 OF 2013 (April 10)
By which professionals in the purchase and sale of foreign currency are required to report directly to the financial information and analysis unit. The General Director of the Financial Information and Analysis Unit in use of his legal powers, especially those conferred by article 3, numeral 5 of article 4 and article 9 of Law 526 of 1999
RESOLUTION
No. 000029 (26 MAR 2020)
By which resolution 0061 of November 3, 2017 is modified on the following issues:
Article 1: Risk generating factors
Article 2: Higher risk countries.
Article 3: Enhanced due diligence based on the amount of the transactions
Article 4: Disclosure, training and feedback
Chapinero
Carrera 13 No. 60 - 91 Local 1-01 Bancolombia Building, Chapinero
Tel: 640 7711 Cell: 311 283 6027
Contact us
Chapinero
Calle 60 No. 9 - 83 Local 109 Floor 2
CC. Aquarium, Chapinero
Tel: 210 1926 Cell: 316 463 9445