Colombia
CO
Regimes
1
Superintendencia Financiera de Colombia (SFC)
Companies
9
9 active licences
Passporting in
0
0 home states
Activities
3
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
SEDPE / Colombia / SFCLey 1735 de 2014, Decreto 1491 de 2015 · Superintendencia Financiera de Colombia (SFC)
Execute payment transactions (direct debits, card payments, credit transfers), Issue electronic money, Money remittance3/25 · 9 holders
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→Licences issued here
9 activeSource: Superintendencia Financiera de Colombia (SFC)’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| Aval Soluciones Digitales S.A. | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Coink S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos. | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Global Colombia 81 S.A. | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Movii S.A sociedad especializada en Depósitos y Pagos Electrónicos. | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Pagos GDE S.A. | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| PAYCASH S.A.Sociedad especializada en Depósitos y Pagos Electrónicos | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| RIA MONEY TRANSFER COLOMBIA S.A. Sociedad especializada en Depósitos y Pagos Electrónicos | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Sociedad Especializada en Depósitos y Pagos Electrónicos denominada TECNIPAGOS S.A. | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
| Stonex Global Payments Colombia S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos con sigla Stonex Colombia S.A. SEDPE | Superintendencia Financiera de Colombia (SFC) | SEDPE | PaymentsE-money | not published |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
3Execute payment transactions (direct debits, card payments, credit transfers)Conferred by SEDPE / Colombia / SFC (for consumer, sme, corporate, via-intermediary)
Issue electronic moneyConferred by SEDPE / Colombia / SFC (for consumer, sme, corporate, via-intermediary)
Money remittanceConferred by SEDPE / Colombia / SFC (for consumer, sme, corporate, via-intermediary)
PRODUCTS AVAILABLE HERE
0PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Colombia