Colombia has been increased the flow of Foreign investment, reason why Colombian Central Bank and the Colombian Tax and Customs Organization (DIAN) has strenghen the controls over foreign exchange operations. Considering these matters G&D CONSULTING GROUP offers the service on Advisory on Exchange controls matters, our purpose is to guide our customers with the compliances in context of foreign exchange regulations.
We know that corporates and investors required to keep a check on reporting and compliance with regard to exchange regulations, so as to avoid penalties under Central Bank and DIAN regulations, reason we offer:
Our firm offers an integral portfolio of services, with which professional and specialized accompaniment is provided in foreign exchange matters, which allows identifying possible contingencies in relation to the fulfillment of exchange obligations and which facilitates knowledge of the exchange regime.
In Colombia, foreign exchange operations are regulated by Colombian Central Bank. For more information, please see: http/www.banrep.gov.co/
Our headquarters in Bogota are really convenient for those companies that currently are processing frequently transactions because main banks offices are located in the city, plus the biggest customer service center of Central Bank is also in Bogotá, thereby requisitions can be satisfy faster.
Also we invite to review the following document to have a better understanding.