Name
Global FinTech Guide
Country _ Name
Colombia
SectionTitle
Payment services2.0000000000002Colombia262
Asset and portfolio management3.0000000000002Colombia263
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Colombia264
Trading platforms/social trading platforms/signal following5.0000000000002Colombia274
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Colombia265
DLT and cryptocurrencies7.0000000000002Colombia266
Loan services/factoring/loan broking/finetrading8.0000000000002Colombia267
Identification9.0000000000002Colombia269
Online banking services9.0000000000002Colombia268
ICO/token sale10.0000000000002Colombia275
InsurTech11.0000000000002Colombia271
RegTech and compliance management12.0000000000002Colombia270
KYC requirements13.0000000000002Colombia272
Signature requirements14.0000000000002Colombia276

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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