Borrowing Guidance
Registration: Required documents
Documents
We want to offer a friendly but at the same time rigorous process so that investors feel comfortable using our platform. For this purpose, we need to include documentation to support your application. The list of documents includes:
-
Legal representative, partners and co-debtors:
- Identification document
- Proof of address
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Company:
We ask for different documents depending on the solicited amount
Amount Required documents COP$0-30M VAT Declaration 2020 to dateP&L - Balance 2019 (Notes optional)P&L - Balance 2018 (Notes optional)Corporate tax return from 2019Corporate tax return from 2018Chamber of Commerce certificateBank statements last 3 monthsYour accountants membership certificate of the Junta Central de ContadoresCopy of your accountant's professional cardCOP$31-60M VAT Declaration 2020 to dateP&L - Balance 2019 (With notes)P&L - Balance 2018 (With notes)Corporate tax return from 2019Corporate tax return from 2018Shareholders tax return 2019Shareholders tax return 2018Chamber of Commerce certificateBank statements last 3 monthsYour accountants membership certificate of the Junta Central de ContadoresCopy of your accountant's professional cardCOP$61M+ VAT Declaration 2020 to dateP&L - Balance 2020 Partial (With notes)P&L - Balance 2019 (With notes)P&L - Balance 2018 (With notes)Corporate tax return from 2019Corporate tax return from 2018Shareholders tax return 2019Shareholders tax return 2018Chamber of Commerce certificateBank statements last 3 monthsYour accountants membership certificate of the Junta Central de ContadoresCopy of your accountant's professional card -
References:
- Contact of your clients (Maximum 3)
- Contact of your suppliers (Maximum 3)