South America · COP · 3 routes

Payouts to Colombia

Route catalog · CO

Choose a payout method

Supported currencies

COP

Cutoff & delivery timing

SAME DAY

Same day credit subject to cutoff of 18:00 UTC

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	No limit	No limit	No limit	No limit
Min	COP 1	COP 1	COP 1	COP 1

Route details

Select a supported mode

Beneficiary statement narrative

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing.

Network participant

Partner

Channels

All banks in Colombia

Routing code

SWIFT

Mandatory data requirements

Remitter

Remitter Name
Remitter Identification Type
Remitter Address
Remitter Account Type
Remitter Identification Number
Remitter Country Code
Remit Purpose Code

Beneficiary

Beneficiary Name
Beneficiary Country Code
Beneficiary Account Number
Beneficiary Account Type
Beneficiary Bank Account Type
Beneficiary Identification Type
Beneficiary Identification Value

Routing

Routing Code Value 1
Routing Code Type 1 - SWIFT CODE

Supporting documents

Remitter Beneficiary Relationship
Nature of Business
Duration of Contract
Commercial Agreement
Current Invoice

Beneficiary account type

CORPORATE

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