Invest Latam

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:

  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 2021 to date
    P&L - Balance 2021 Partial (Notes optional)
    P&L - Balance 2020 (Notes optional)
    P&L - Balance 2019 (Notes optional)
    Bank statements last 3 months
    COP$31-60M
    VAT Declaration 2021 to date
    P&L - Balance 2021 Partial (With notes)
    P&L - Balance 2020 (With notes)
    P&L - Balance 2019 (With notes)
    Bank statements last 3 months
    COP$61M+
    VAT Declaration 2021 to date
    P&L - Balance 2021 Partial (With notes)
    P&L - Balance 2020 (With notes)
    P&L - Balance 2019 (With notes)
    Bank statements last 3 months
  3. References:
    1. Contact of your clients (Maximum 3)
    2. Contact of your suppliers (Maximum 3)