Requirements
At Inter American money, we understand how important it is to have a serious, reliable and professional service to carry out your transactions of purchasing or selling foreign currency.
The requirements are very simple, you just have to take into account if you are a Colombian resident, a foreigner or if you are representing a company.
For
For Colombian Residents And Foreigners
Required documentation:
- Government issued ID (Citizenship card for Colombians, passport for foreigners)
- Home address (applicable for Colombian residents) or address from where you are staying
- Phone number
- Economic activity (Applicable for Colombian residents only)
- Currency exchange certificate (This document must be validated with both your signature and finger print)
For
For Corporate Customers
Our highly competitive rates make us your best ally for commercial transactions that do not require the use of exchange market intermediaries.
Visit us and see how at Inter American Money you will find a premium service at an amicable and safe environment for your business.
Required documentation:
- The original copy of the Chamber of Commerce (Camara de Comercio) with an issue date of no older than 30 days.
- Copy of the RUT
- Legal representative’s government issued ID.
- Authorization Letter from the Company with names and identification numbers of the persons who are entitled to carry out currency exchange transactions on behalf of the company.
After the transaction is completed, our customers receive a copy of the transaction’s invoice with the respective declaration of currency exchange. For any transaction exceeding USD$1,000 , or its equivalent in any other currency, a photocopy of the customer’s ID will be taken as support as to whom is doing the transaction. As a reminder, according to Colombian regulations, it is legal to enter or exit the country with currency totaling over USD$10,000 or its equivalent in other foreign currencies, once the due process with the Colombian tax and customs department (DIAN) has been done and a legal note has been issued.
Inter American Money must ensure that every transaction complies with all legal parameters and, which includes performing due diligence in the proper identification of customer’s identities and the final destination of the money.
SARLAFT-FPADM
INTERAMERICAN MONEY es una empresa debidamente constituida en Colombia y vigilada por la Dirección de Impuestos y Aduanas Nacionales – DIAN.
INTERAMERICAN MONEY, en la continua labor de prevención y cumplimiento del marco legal, ha mantenido el propósito de evitar ser utilizada para dar apariencia de legalidad a activos provenientes de actividades delictivas o para la canalización de recursos con objetivos terroristas. Debido a esto, la entidad ha adoptado y tiene implementado un Sistema de Administración de Riesgo de Lavado de Activos, la Financiación del Terrorismo y la Financiación de la Proliferación de Armas de Destrucción Masiva – SARLAFT-FPADM, como parte de la cultura organizacional, y que contempla las políticas y procedimientos para dar cumplimiento con lo establecido en Régimen Cambiario Colombiano y demás normas emitidas por la Junta Directiva del Banco de la Republica, la DIAN y la UIAF, como también de las recomendaciones y mejores prácticas internacionales en esta materia.
Así mismo, y para dar cumplimiento a las obligaciones cambiarias propias de la compra y venta profesional de divisas, le informamos que usted como cliente debe diligenciar los formatos creados por INTERAMERICAN MONEY para la realización de cualquier operación cambiaria y seguir con los procedimientos y requisitos exigidos por la empresa con el objetivo de dar cumplimiento a la normatividad vigente.
