Transactions for Colombian Citizens & Companies
Natural Persons
If you are a Colombian citizen and you are going to make an exchange as a natural person, make sure you bring the following documentation with you:
- Citizenship card
- Identity Card (Applies only to people over 16 years of age)
Yes, that’s how simple it is!
Companies
If you are a Colombian company and you want to make an exchange, make sure you bring the following documentation:
- RUT (Unique Tax Registry).
- Chamber of Commerce Certificate (with an issue date of no more than 60 days).
- Photocopy of the identity document of the legal representative.
- A document certifies the partners’ names, identification and percentage of participation for those with more than 25% of the social capital.
- Income Tax declaration of the last year.
- Balance Sheet and Financial Statements for the last year.
- Suppose your transaction is carried out by a third party (such as a manager, representative or your messenger). In that case, you must attach the authorization letter addressed to Amerikan Cash, signed by the legal representative and indicating the amount to be e
