Services designed for Colombian nationals managing international operations.
Compensation Account
Compensation accounts allow Colombian nationals to manage international transactions outside the local banking system.
We help ensure these accounts meet reporting and regulatory requirements.
Our services support foreigners and investors who need to establish financial operations in Colombia.
Compensation Account
We advise, structure, and manage the proper handling of compensation accounts for companies and individuals engaged in international transactions.
- Registration of the account in the Foreign Exchange Information System of the Bank of the Republic.
- Timely reporting of transactions.
- Review and correction of inconsistencies or outstanding reports.
How the process works
1. Process assessment
We evaluate your financial activities and determine if a compensation account is appropriate.
2. Account setup guidance
We guide the correct registration and documentation process.
3. Reporting compliance
We assist with the reporting obligations required under the foreign exchange regime.
4. Ongoing support
We help ensure compliance is maintained over time.
Compliance today prevents problems tomorrow.
Request a consultation and ensure your compensation account is properly structured.
Blog
Cuentas de compensación en Colombia: qué son, cómo funcionan y por qué administrarlas correctamente
Las cuentas de compensación en Colombia permiten canalizar divisas a través de cuentas bancarias en el exterior, pero su uso exige registro, reporte y control. Conoce qué son, cómo funcionan y por qué administrarlas correctamente es clave para evitar riesgos cambiarios.