International Exchange Consulting
- Design and planning of strategies to reduce the effects of GMF (4xmil) and exchange rate difference for payment operations with Residents and Non-Residents
- Administrative proceedings before the Bank of the Republic, DIAN and Superintendence of Companies
- Litigation and Dispute Resolution
- Attention and/or accompaniment visits by the DIAN and the Superintendence of Companies
- Training in the foreign exchange regime
- Preparation of manuals for foreign exchange procedures
- Accompaniment in the records of active and passive external indebtedness
- Registrations of international investments with the Bank of the Republic
- Validation of Banco de la República’s external debt account statements
- Validation of Banco de la República’s international investment account statements
Outsourcing in International Exchange
- Monthly Report “Form No.10” – Banco de la República (Central Bank)
- Quarterly report “Magnetic Media” – DIAN.
- Preparation of minimum data forms for operations with local banks.
- Report of payments abroad for DANE
- Balance of payments report for Banco de la República.
- Reconciliation of accounts receivable and payable with customers and suppliers abroad.
- Attention to information requirements and statements of charges.
- Management of foreign trade operations (File Defense).