Experts in foreign exchange outsourcing

We are an Advisory Firm with more than 20 years of certified experience in advising on the Colombian foreign exchange regime in companies from different sectors.
We develop personalized services tailored to the needs of each company.
Our response times are in line with the commitments previously made to each company.
We have specialized and certified software.

Reduce your company's operational and financial burden

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You Know…

What is foreign exchange outsourcing?

The foreign exchange outsourcing service consists of the fulfillment, in the name and on behalf of our clients, of their foreign exchange obligations (monthly reports to the Bank of the Republic and quarterly DIAN reports), for the performance of investment operations, indebtedness, foreign trade (imports and exports) and services through transfers to and from clearing accounts.

In addition, we manage the submission of minimum data forms to the Foreign Exchange Market Intermediaries (IMC), in Companies that do not have a clearing account.

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Leave your company's exchange procedures in our hands

We prepare reports and advice on customs, foreign trade and international exchanges in Colombia

Why choose our foreign exchange outsourcing services?

Certified Experts

We are a group of professionals specialized in providing successful solutions to ensure the success of our service.

Personalized Approach

Each client has a specific service need, we listen to it so that our service proposal is successful.

Successful Outcomes

We work as a team with our clients to obtain successful results.

Founder and CEO of the company

Oscar Andrés Torres Puentes

Certified Public Accountant, specialist in taxes, with a diploma in customs and extensive knowledge in the Colombian exchange regime. Certified experience of more than 18 years as part of the legal and tax services team at PwC, where he actively participated in audits, consultancies and diligence in customs, foreign exchange, legal and tax matters.

Since 2013 he has been appointed Lead Manager at the national level of the International Foreign Exchange area of PwC, leading a large work team. Its greatest achievement has been the development and consolidation of the foreign exchange outsourcing service in different sectors such as pharmaceuticals, technology, health, industrial, among others.

In April 2018, thanks to his professional experience, his excellent performance and his high recognition in the field, he decided to found his own consulting firm with three clear objectives, to help all types of companies in their legal and tax issues, to improve their quality of life and to have more time with family.

Currently in the market he is recognized for advising large companies, in addition, he has an excellent work team, with which he can add value to companies that require his services.

Avoid paying customs and exchange penalties

Financial & Operational Benefits

Clearing Accounts

Take advantage of the financial and operational benefits provided by foreign currency accounts registered with Banco de la República as clearing accounts.

We design strategies that allow you to optimize currencies for the payment of your obligations in foreign currency and in the local currency.

Exchange Regulations

Advice on foreign trade, customs and international exchange

Advice on foreign trade, customs and international exchange

We provide specialized advice for the proper compliance with customs and exchange regulations. We support companies in responding to statements of objections and ordinary information requests issued by the customs and foreign exchange authorities (DIAN and Superintendence of Companies).

Our Services

Methodology for the provision of the service

They will be provided from our offices with periodic visits to the Company to review documents, attend to urgent issues and follow-up meetings, whenever necessary and it is not possible to work from our offices.

More than 18 years of experience in the foreign exchange regime

Our customers!

They are already using our services

We are the #1 choice for resolving the most important issues

Choosing us as your strategic ally is that easy

Request a consultation

We carry out a detailed diagnosis of your company’s needs

We send a proposal

The proposal that best suits the Company is sent, including the document of acceptance of the service.

We developed the project

The whole project begins to be developed in search of the most successful results.

We make your company's operations profitable

Don't have any doubts!

Frequently asked questions

Can consortia, joint ventures or common-law partnerships be holders of clearing accounts?

No, because they do not have resident status. However, the foreign exchange regulations recognize the existence of such legal entities and their economic reality, which is why they allow them to carry out exchange operations through their members.

What is the procedure for paying internal transactions between residents, through clearing accounts?

Each of the residents involved in the transaction must have a clearing account, from which payment in foreign currency must be made and received.

What information must clearing account holders submit to Banco de la República?

The holders of clearing accounts must transmit to the Banco de la República on a monthly basis the information of all foreign exchange operations and internal operations that are channeled through them in aggregated form by exchange numeral in Form No. 10.

Is it possible to register the capitalization of an external credit operation as an international investment?

Yes; shares, quotas or other participations in the capital of a company in Colombia issued as a result of the capitalization of an account payable derived from an external debt operation reported to the Banco de la República, must be registered at any time as foreign capital investment (passive credits) or Colombian investment abroad (active credits).

Is there any sector prohibited from making foreign capital investment in Colombia?

Yes; Foreign capital investment in the following sectors is prohibited:Defence and national security activities, including the surveillance and private security sector. Processing, disposal and disposal of toxic, hazardous or radioactive waste not produced in the country.