Medellín · Colombia
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Colombia × Banking & Capital Access
Banking & Capital Access in Colombia
Bank accounts, loans and investors in another market. In Colombia, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Banking & Capital Access professional in Colombia for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Colombia at a glanceLatin America
Bogota · Tuesday 10 November
11:14
Local time
- Currency
- COP
- Working week
- Monday – Friday
- Dialling code
- +57
- Region
- Latin America
What the rules say in Colombia
Banking & Capital Access, the essentials
From the Colombia market guide: the points that matter most for banking & capital access, each with the source it was checked against.
Essentials guide · Source-checked research61% of statements checked against a source9 checked against an official source26 checked against a secondary sourceChecked 2026-10-196 held back until checked against an official source10 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Registering foreign investment with the central bank gives access to the formal exchange market to remit dividends and repatriate the investment.
Subject to tax and timely registration; penalties may apply for failed registration.Chambers and Partners (Baker McKenzie S.A.S.) · checked 2026-10-19A financial transactions tax (GMF) of 0.4% applies to most withdrawals and debits from financial accounts.
Withdrawals from checking and savings accounts, deposit accounts at the Banco de la República and issue of cashier's cheques; some operations are exempt.PwC Worldwide Tax Summaries · checked 2026-10-19Financial institutions apply SARLAFT anti-money laundering systems under Superintendencia Financiera rules, and the UIAF is the financial intelligence unit.
Banks and other supervised entities.AI-written, not source-checked
Read the full guide: Banking, payments and capital
Scope
What the service covers here
- 01Identify suitable banking or capital channels
- 02Prepare the business for onboarding or funding discussions
- 03Coordinate documentation and due diligence
- 04Support execution with relevant institutions
Key questions
What we will work through with you
- What needs to be decided before banking & capital access work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Colombia
Professionals working here
No named lead for Banking & Capital Access yet — these WONE Global professionals already work in Colombia and can bring the right local colleague in.
Medellín · Colombia
Bogotá · ColombiaWONE Global Partner · Colombia
Katherin Diaz Velilla
Complete profile
<span style="color: #000000;font-size: medium">International tax attorney and strategic advisor with 12+ years across Colombia\\\'s DIAN, Ministry of Finance, Senate, Presidency, and EY. Co-founder of V&V Asociados. Spe…
Also in Colombia
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingOpen position · Expression of Interest →Tax & International StructuringLed by James Tamayo PuertaCorporate & Entity ServicesOpen position · Expression of Interest →Government & Regulatory AffairsLed by Katherin Diaz VelillaEmployment, Payroll & MobilityOpen position · Expression of Interest →Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceLed by James Tamayo PuertaAudit & AssuranceLed by James Tamayo PuertaFinance & TreasuryOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsLed by Katherin Diaz VelillaTrade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Risk, Compliance & Financial IntegrityOpen position · Expression of Interest →Disputes & ResolutionOpen position · Expression of Interest →
Cases
What clients bring to Banking & Capital Access
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Colombia.
Urgent Our bank says it will close our account. Can we stop it?Banking, lending & secured financeWhy won't any bank open an account for our new foreign company?Banking, lending & secured financeHow do we get working capital for our business abroad?Banking, lending & secured financeWhich bank should we use in a new country, and how do we get accepted?Banking, lending & secured financeCan our company abroad borrow from a foreign lender?Banking, lending & secured financeOur investment can't meet its debt payments. What are our options?Restructuring, insolvency & business recoveryI live abroad. How should I hold investments back home?Personal wealth, expatriates & tax residenceBanks keep refusing or delaying my accounts abroad. Why?Personal wealth, expatriates & tax residenceUrgent An insider trading investigation has begunCapital markets & listed companiesOur company is preparing for an IPOCapital markets & listed companies
WONE Global Intelligence
Ask about banking & capital access in Colombia
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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