FOREIGN TRADE
Import and export payments with end-to-end traceability.
We manage foreign-trade payments on our clients' behalf — mainly small and medium importers and exporters: we structure the transaction, document it and execute the payment under a specific mandate agreement, always channeled through foreign-exchange market intermediaries (IMCs) authorized in Colombia.
OPERATION FLOW
Document validation
Counterparty KYC and complete supporting documents.
Payment structuring
Definition of route, currency and settlement terms.
FX channeling
Execution through authorized FX intermediaries in Colombia.
Evidence & reporting
Documentary support and audit-ready traceability.
Imports
Payment to overseas suppliers on the importer's behalf, with complete FX documentation.
- Supplier payments under a specific mandate
- FX declarations under the Colombian exchange regime
- Reconciliation against invoices and import declarations
Exports
Support in the collection and legalization of foreign currency from overseas sales.
- Documentary management of inbound payments
- Legalization and channeling through authorized IMCs
- Reporting for statutory and external audit
Payments are executed under a documented specific mandate and channeled exclusively through authorized foreign-exchange market intermediaries. DISTYG does not take deposits from the public and does not manage third-party portfolios. Digital-asset services are advisory only.
DOCUMENTATION PER TRANSACTION
Every managed payment delivers a complete file, ready for statutory review, external audit or an authority's request:
- 01 Signed specific mandate agreement
- 02 Counterparty KYC records
- 03 FX declaration and proof of channeling through an IMC
- 04 Reconciliation against commercial invoice and customs document
- 05 Transaction certificate for accounting