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 2019 to date P&L - Balance 2019 (Notes optional) P&L - Balance 2018 (Notes optional) Corporate tax return from 2019 Corporate tax return from 2018 Chamber of Commerce certificate Bank statements last 3 months
   COP$31-60M	VAT Declaration 2019 to date P&L - Balance 2019 (With notes) P&L - Balance 2018 (With notes) Corporate tax return from 2019 Corporate tax return from 2018 Shareholders tax return 2019 Shareholders tax return 2018 Chamber of Commerce certificate Bank statements last 3 months
   COP$61M+	VAT Declaration 2019 to date P&L - Balance 2020 Partial (With notes) P&L - Balance 2019 (With notes) P&L - Balance 2018 (With notes) Corporate tax return from 2019 Corporate tax return from 2018 Shareholders tax return 2019 Shareholders tax return 2018 Chamber of Commerce certificate Bank statements last 3 months

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