Requirements for Registration
Institutions wishing to register as agents should fulfill the following requirements:
- A linking application signed by a properly authorized legal representative. An updated
certificate of incorporation issued by the authorities. A notarized copy of the permit to
operate issued by the Banking Superintendence or by the Securities Superintendence,
depending on the case.
- It is necessary to be linked to SEBRA (Electronic Systems of Banco de la República), to
the DCV, and to hold a Deposit Account with the Central Bank.
- A computer system and communication equipment are required, which must meet all the
specifications established by the system's manager.
- Upon acceptance, it is necessary to enter into a linking contract with SEN, by which the
Central Bank is authorized to move automatically deposit accounts and security accounts
for closed transactions.
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