Know Your Customer forms

Download the know-your-customer form that matches your profile, as a natural or legal person, in accordance with the Circular Básica Jurídica of the Superintendencia Financiera de Colombia.

Know Your Customer Forms

Here you will find the forms you need to update or provide your information.

Select the form for an Individual or a Legal Entity, download it and fill in the requested information.

Would you like more information?

Write to us or call our Bogotá office, Monday to Friday from 8:00 a.m. to 5:00 p.m.

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