Accompaniment in the preparation of operations for the correct presentation to IMC and compensation accounts.
In accordance with the provisions of External Resolution No. 1 of 2018 of the board of directors of the Banco de la República and other regulations that modify or add it, residents and non-residents who channel through the exchange market in any of the operations of change defined in article 1 of Decree 1735 of 1993 must submit a declaration of change in the terms provided in this circular.
Leave the correct structuring of the exchange operations in the hands of our experts.
· Management of preventive audits for operations that are processed with BMIs and through compensation accounts:
· Detailed analysis of your operations. Guidance for the preparation and preservation of files.
· Corrective actions of improperly presented operations.
· Group or individual business training according to the role of the company.
· Permanent update in exchange regime: Law 9 of 1993, Res. 1 of 2018 JDBR, DCIN 83 of 2018 JDBR, Decree 1068 of 2016 (Decree 119 of 2017), Decree 2245 Sanctioning Regime.
Comex Products Consulting
· Import and export letters of credit.
· Import and export collections.
· Export pre-financing.
· Working capital lines.
· Money orders.
· Advance finance drafts.
· Advance direct drafts.
· Bancoldex and Findeter rediscount loans.
· Guarantees and standby.
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