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Colombia Forum

1 month ago

Colombia Blocking Bank Accounts

1 month ago
I have a message from Bancolombia that I need to provide FACTA / CRS information to unblock my account. I have virtually nothing in my Bancolombia account, and I am not from the USA for FACTA, as I have informed them by their forms multiple times.

I am just letting it expire, rather than give them more information when I don't live there, dont have a need to bank there (just travel in and out - though I do have permanent residency).

I did check with their official fraud department to make sure the email was legitimate, which is was / is.

Just general information for those living there / banking, that it is getting much more strict.


Desbloquea tus cuentas

Estamos actualizando y certificando tu información tributaria. Te contactamos porque los datos no fueron recibidos o no quedaron diligenciados correctamente.

En caso de no hacerlo, nos acogeremos al artículo 631 – 4 parágrafo 1 del Estatuto Tributario Colombiano que hace referencia a la facultad de no apertura o cierre de la cuenta.

Diligencia el formulario de auto certificación antes del 01 de Abril del 2024.

Descubre el paso a paso para llenar tu auto certificado.

MUÉSTRAMELO



Ten en cuenta que nunca te solicitaremos las claves de tus productos y la información diligenciada debe ser verídica y consistente.

Da clic en el siguiente botón para más información sobre la ley FACTA y CRS.

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Flexible solutions allow you to tailor your cover to meet your needs and budget. Use Promocode: LIFE10 and get 10% off your international health insurance for life!
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Flexible solutions allow you to tailor your cover to meet your needs and budget. Use Promocode: LIFE10 and get 10% off your international health insurance for life!
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Contribute to Colombia Network Contribute
Help others in Colombia by answering questions about the challenges and adventures of living in Colombia.

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