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Our adivosory in foreign exchange law service<\/strong> provides update information about Colombian government’s response to the dynamism that Colombia is experiencing by receiving an increase in the flow of foreign investment. That is why our lawyers specialized in foreign exchange law<\/strong> takes into account the exchange controls<\/strong> exercised by the National Tax and Customs Directorate (DIAN<\/strong>) and the monetary policies that the Banco de la Republica de Colombia conducts as the government’s fiscal agent.<\/p> [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.17.0″ _module_preset=”default” background_color=”#000000″ min_height=”282px” height=”400px” height_tablet=”350px” height_phone=”300px” height_last_edited=”on|phone” custom_padding=”0px|0px|0px|0px|false|false” hover_transition_duration=”0ms” global_colors_info=”{}”][et_pb_row make_equal=”on” module_id=”#headsection” _builder_version=”4.17.0″ _module_preset=”default” background_image=”https:\/\/www.gydconsulting.com\/wcp\/uploads\/2021\/02\/servicios-de-consultoria.jpg” width=”100%” max_width=”100%” height=”400px” height_tablet=”350px” height_phone=”300px” height_last_edited=”on|tablet” custom_margin=”||||false|false” custom_padding=”0px||0px||false|false” hover_transition_duration=”0ms” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_tablet=”height: 350px;” custom_css_main_element_phone=”height: 300px;”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ use_custom_gutter=”on” specialty=”on” padding_top_bottom_link_1=”false” padding_left_right_link_1=”false” _builder_version=”4.17.0″ _module_preset=”default” max_width=”100%” inner_max_width=”85%” custom_margin=”0px||0px||true|false” custom_padding=”40px||40px||true|false” hover_transition_duration=”0ms” global_colors_info=”{}”][et_pb_column type=”3_4″ specialty_columns=”3″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_row_inner column_structure=”undefined” _builder_version=”4.17.0″ _module_preset=”default” custom_padding=”5px||5px||true|false” hover_transition_duration=”0ms” global_colors_info=”{}”][et_pb_column_inner type=”undefined” saved_specialty_column_type=”3_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.17.0″ _module_preset=”default” header_2_font=”|600||on|||||” header_2_text_color=”#001647″ header_2_font_size=”28px” width=”50%” width_tablet=”100%” width_phone=”100%” width_last_edited=”on|desktop” max_width=”100%” custom_margin=”||20px||false|false” custom_padding=”||||false|false” animation_direction=”right” hover_transition_duration=”0ms” header_2_text_align_tablet=”” header_2_text_align_phone=”center” header_2_text_align_last_edited=”on|desktop” header_2_font_size_tablet=”24px” header_2_font_size_phone=”20px” header_2_font_size_last_edited=”on|phone” border_color_all=”#d19205″ border_width_bottom=”3px” border_color_bottom=”#001647″ global_colors_info=”{}”]<\/p> [\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner column_structure=”undefined” _builder_version=”4.17.0″ _module_preset=”default” custom_padding=”15px||28px||false|false” hover_transition_duration=”0ms” global_colors_info=”{}”][et_pb_column_inner type=”undefined” saved_specialty_column_type=”3_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.17.0″ _module_preset=”default” text_font_size=”22px” text_line_height=”1.8em” custom_margin=”||10px||false|false” hover_transition_duration=”0ms” global_colors_info=”{}”]<\/p> Taking these issues into account, G&D Consulting Group<\/strong> offers the advsiory in foreign exchange law advisory service<\/strong>, our purpose is to guide our clients complying with foreign exchange regime<\/strong>.<\/p> We know that companies and investors must monitor, reporting and compliance with foreign exchange regulations in order to avoid penalties under the regulations of DIAN and Banco de la Republica guidlines, which is why we offer:<\/p> [\/et_pb_text][et_pb_text _builder_version=”4.17.0″ _module_preset=”default” ul_font_size=”22px” ul_line_height=”1.8em” custom_margin=”||10px||false|false” custom_padding=”|||20px|false|false” hover_transition_duration=”0ms” global_colors_info=”{}”]<\/p> [\/et_pb_text][et_pb_image src=”https:\/\/www.gydconsulting.com\/wcp\/uploads\/2021\/11\/cartera-de-la-asesoria-cambiaria-.jpg” alt=”Foreign exchange advisory service portfolio. ” title_text=”Foreign exchange advisory service portfolio. ” _builder_version=”4.17.0″ _module_preset=”default” hover_transition_duration=”0ms” global_colors_info=”{}”] [\/et_pb_text][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font_size=”22px” text_line_height=”1.8em” custom_margin=”||10px||false|false” hover_transition_duration=”0ms” hover_enabled=”0″ global_colors_info=”{}” custom_padding=”||0px|||” sticky_enabled=”0″]<\/p> Our firm offers a comprehensive portfolio of services, providing professional and specialised accompaniment in foreign exchange matters, which allows us to identify possible contingencies in relation to the fulfilment of foreign exchange obligations and facilitates knowledge of the foreign exchange regime.<\/p> In Colombia, foreign exchange operations are regulated by the Central Bank of Colombia. For more information on the entity, see: banrep.gov.co<\/p> Our Bogota location is very convenient for those companies that currently process frequent transactions because the main banking offices are located in the city, plus the largest customer service centre of the Central Bank is also in Bogota, so requests can be fulfilled more quickly.<\/p> [\/et_pb_text][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font_size=”22px” text_line_height=”1.8em” custom_margin=”||10px||false|false” hover_transition_duration=”0ms” hover_enabled=”0″ global_colors_info=”{}” custom_padding=”||0px|||” sticky_enabled=”0″]<\/p> [\/et_pb_text][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font_size=”22px” text_line_height=”1.8em” custom_margin=”||10px||false|false” hover_transition_duration=”0ms” hover_enabled=”0″ global_colors_info=”{}” custom_padding=”||0px|||” sticky_enabled=”0″]<\/p> You must be clear about the concept for which you are receiving the foreign currency in order to carry out an adequate monetisation by filling out the corresponding exchange forms designed by the Banco de la Republica or its intermediary bank for these purposes.<\/p> In Colombia you can receive foreign exchange from the sale of products or goods, indebtedness, capitalisation of companies, purchase of securities or goods, sale of services, sale of contributions in companies. For each of these major items there is a form designed by the Banco de la Republica and on the back of the form (which can be consulted digitally) there are the existing exchange numbers with which a foreign exchange transaction can be identified.<\/p> To be aware of, if you make a mistake in filling out a form, do not be afraid, it can be corrected. It is important to bear in mind that in Colombia, infractions committed under the foreign exchange regime can be up to 200% of the value of the transaction.<\/p> [\/et_pb_text][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font_size=”22px” text_line_height=”1.8em” custom_margin=”||10px||false|false” hover_transition_duration=”0ms” hover_enabled=”0″ global_colors_info=”{}” custom_padding=”||0px|||” sticky_enabled=”0″]<\/p> [\/et_pb_text][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font_size=”22px” text_line_height=”1.8em” custom_margin=”||10px||false|false” hover_transition_duration=”0ms” hover_enabled=”0″ global_colors_info=”{}” custom_padding=”||0px|||” sticky_enabled=”0″]<\/p> [\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text module_class=”page-menu page-menu-service-1″ _builder_version=”4.17.0″ _module_preset=”default” header_2_font_size=”24px” custom_margin=”|-10px|10px|-10px|false|true” custom_padding=”||||false|false” hover_transition_duration=”0ms” header_2_font_size_tablet=”22px” header_2_font_size_phone=”20px” header_2_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p> \nForeign Exchange Law in Colombia<\/h2>
Avoid penalties with our advisory in foreign exchange law service <\/strong><\/h2>
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\n[\/et_pb_image][et_pb_text _builder_version=”4.17.4″ _module_preset=”default” text_font_size=”22px” text_line_height=”1.8em” custom_margin=”||10px||false|false” hover_transition_duration=”0ms” hover_enabled=”0″ global_colors_info=”{}” custom_padding=”||0px|||” sticky_enabled=”0″]<\/p>Foreign exchange advisory service portfolio in Colmbia.<\/strong><\/h2>
How to receive foreign currency or resources from abroad?<\/strong> <\/h2>
Remember that external borrowing operations must be carried out in 2 steps. First, request an authorisation with form No. 6 (Information on external indebtedness) and second, monetise the resources or foreign currency with form No. 3 (Declaration of exchange for external indebtedness).<\/p>Everything you need to know about advisory service in foreign exchange law in Colombia.<\/strong><\/h2>
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Termination of a company under a double taxation agreement Colombia – Spain.<\/strong><\/a><\/h3>\n<\/li>\n
Is it possible to trade in a currency different than the peso between residents in Colombia?<\/strong><\/a><\/h3>\n<\/li>\n
<\/strong><\/a>What is the currency monetisation process and how is it carried out?<\/strong><\/a><\/h3>\n<\/li>\n<\/ul>
Outsourcing \/ BPO<\/h2>