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Divisafe for Colombia

Cloud ERP platform for Colombian profesionales cambiarios and currency exchange houses. Multi-currency, multi-branch, with an architecture ready for the SFC, UIAF, and DIAN regulatory environment. Request early access.

Built on the experience of running 60+ exchange houses across Latin America

Agrex
Cambios Borex
Cambio Costero
Cambios Adomex
Cambios Andes
Cambios Andino
Cambios Full Cam
Cambios Cochrane
Cambios Crillon
Cambios La Torre
Cambios LaserCambios Opitz
Cambios Quinta
Cambios Rem
Cambios Christopher
Cambios GamaexGlobal MonexInmonex
Invercat
Inversiones LibertyInversiones Suiza
LH Cambios
LHEX
Punto Peru
Cambios Providencia
Servicios Comerciales Trébol
SCE Chile
Scott Cambios
Turismo Frontera
Agrex
Cambios Borex
Cambio Costero
Cambios Adomex
Cambios Andes
Cambios Andino
Cambios Full Cam
Cambios Cochrane
Cambios Crillon
Cambios La Torre
Cambios LaserCambios Opitz
Cambios Quinta
Cambios Rem
Cambios Christopher
Cambios GamaexGlobal MonexInmonex
Invercat
Inversiones LibertyInversiones Suiza
LH Cambios
LHEX
Punto Peru
Cambios Providencia
Servicios Comerciales Trébol
SCE Chile
Scott Cambios
Turismo Frontera

Colombia regulates FX activity through the Banco de la República, the Superintendencia Financiera de Colombia (SFC), and the Unidad de Información y Análisis Financiero (UIAF). Profesionales cambiarios and exchange houses must comply with FX regulation, anti-money-laundering rules (SARLAFT), and issue electronic invoices under the DIAN. Divisafe provides the adaptable software infrastructure to support these requirements with its multi-currency, multi-branch architecture and complete audit trail.

Built to Operate in Colombia

Divisafe's key capabilities that support running a Colombian profesional cambiario or exchange house.

Multi-Currency with COP Support

Full support for COP plus 150+ ISO 4217 currencies with decimal compliance. Real-time buy/sell operations with exchange rates configurable per branch.

Spanish Interface

Platform 100% in Spanish, ready for use in Colombia. Your team works in their language with no learning curve.

FIFO, LIFO & Weighted Average Margins

Automatic margin calculation with three simultaneous methods on every FX trade. Essential for accurate profit analysis and financial reporting.

Multi-Branch with Timezone Support

Manage multiple branches with their own timezone (COT) and independent end-of-day close. Cashboxes and exchange rates configurable per branch.

Audit Trail for SARLAFT and UIAF

Every operation is recorded with author, timestamp, and exact accounting movements. Generate the structured data you need to implement SARLAFT and report transactions to UIAF.

Complete Client Registry

Detailed records for individuals and companies with KYC fields adaptable to the Colombian environment. Support for NIT and cédula plus local regulatory data.

See all platform features

Frequently Asked Questions about Exchange Houses in Colombia

Transform your exchange house management

Join over 60 exchange houses that already trust Divisafe. Request your free demo today.

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