Legal Environment

One of the commitments to our customers is to offer them the best service within the legal parameters that govern us. We aim at making every customer feel confident and secure during each exchange transaction.

External Notice DCIN 083 on October 3^rd, 2017 from JDBR (Circular Externa DCIN 083 del 03 de octubre de 2017 de la JDBR) and its respective modifications. Applicable procedures to exchange transactions.

Resolution 000061 on November 3^rd, 2017, DIAN states the requisites, conditions and procedures to access the record of professionals buying and selling currency in cash and traveler’s cheques. Additionally, it indicates the requirements and the application process for accreditation as foreign currency exchange correspondent, and the Asset Laundering Risk Management System, Terrorism Financing and Proliferation of Weapons of Mass Destruction for the Work of Currency Exchange Professionals. Abolishes the 00060 Resolution and the 0013 Notice from 2016.

National Bank’s Board

In practice of its constitutional and legal powers, especially the ones attributed by the articles 371 and 372 of the Colombian Constitution, in the article 16, paragraph H & I from law 31, 1992, and according to decree 1068 from 2015, 2^nd book, part 17, titles 1 & 2.