terminal / r / co-sedpe

SEDPE / Colombia / SFC

Ley 1735 de 2014 · Decreto 1491 de 2015 · supervised by Superintendencia Financiera de Colombia (SFC) · CO Colombia

Granted activities

by client type

ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.

Issue electronic moneyexclusive corporate purpose: SEDPE may hold electronic deposits only, no other financial business Conditional Conditional Conditional None Conditional

Execute payment transactions (direct debits, card payments, credit transfers) Full Full Full None Full

Money remittance Full Full Full None Full

Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

9 in this corpus

CompanyRegister idStatus

Movii S.A sociedad especializada en Depósitos y Pagos Electrónicos.128-1register · look up 128-1Aauthorised

Pagos GDE S.A.128-2register · look up 128-2Aauthorised

Aval Soluciones Digitales S.A.128-3register · look up 128-3Aauthorised

Sociedad Especializada en Depósitos y Pagos Electrónicos denominada TECNIPAGOS S.A.128-4register · look up 128-4Aauthorised

Coink S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos.128-5register · look up 128-5Aauthorised

Global Colombia 81 S.A.128-6register · look up 128-6Aauthorised

Stonex Global Payments Colombia S.A. Sociedad Especializada en Depósitos y Pagos Electrónicos con sigla Stonex Colombia S.A. SEDPE128-7register · look up 128-7Aauthorised

RIA MONEY TRANSFER COLOMBIA S.A. Sociedad especializada en Depósitos y Pagos Electrónicos128-8register · look up 128-8Aauthorised

PAYCASH S.A.Sociedad especializada en Depósitos y Pagos Electrónicos128-9register · look up 128-9Aauthorised

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 3 activities granted

B2BSME +1 · 3 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in colombia

COVERED

Colombia3

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryhypothetical

Issue emoney

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Money remittance

own licenceconsumer · SME · corporate · via intermediaryhypothetical

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: SEDPE / Colombia / SFC

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