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:

1. Legal representative, partners and co-debtors:
   1. Identification document
   2. Proof of address
   
   
2. Company:
   We ask for different documents depending on the solicited amount
   

   Amount	Required documents
   COP$0-30M	VAT Declaration (last four months) P&L - Balance 2023 (Notes optional) P&L - Balance 2022 (Notes optional) Bank statements last 3 months
   COP$31-60M	VAT Declaration (last four months) P&L - Balance 2023 (With notes) P&L - Balance 2022 (With notes) P&L - Balance 2021 (With notes) Bank statements last 3 months
   COP$61M+	VAT Declaration (last four months) P&L - Balance 2023 (With notes) P&L - Balance 2022 (With notes) P&L - Balance 2021 (With notes) Bank statements last 3 months

3. References:
   1. Contact of your clients (Maximum 3)
   2. Contact of your suppliers (Maximum 3)