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 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)