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Opening Bank Accounts in Colombia for Foreigners: Clear and Updated Rules

Opening Bank Accounts in Colombia for Foreigners: Clear and Updated Rules

by DEC Consultores | Jul 13, 2025

The Financial Superintendency of Colombia, through Concept No. 2017121469-001 dated November 24, 2017, issued a statement regarding the refusal by some banks to provide financial services to foreigners, clarifying that immigration status alone cannot be a valid reason...