About us - Invest Latam
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Invest Latam activities

  • Companies selection using own Risk Model

  • Due dilligence on investors

  • Publishing selected companies to investors

  • Management of credit contract agreements

  • Reimbursment control

Who supervises us?​

We are registered in the Chamber of Commerce from Bogota with the NIT : 901 204 195 -2. We are supervised by the “Superintendencia de Sociedades” from Colombia and we comply with the colombian regulations including the law 1581 from 2012 and the decree 1377 from 2013.​

See our registration

We do not collect deposits

We do not collect deposits. We are not a bank. Negotiations and money transfers are done directly between our clients. Meaning: investors transfer funds directly to companies and companies reimburse the loan to the investor's account.