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Customer Knowledge Form (SARLAFT)

Customer Knowledge Form (SARLAFT)

As part of our Asset Laundering Risk Management System and the Financing of Terrorism, the knowledge of our clients is necessary, therefore, by completing the form, you as clients provide important information for our commercial processes and also the compliance with the provisions of External Circular 026 of 2008 of the Financial Superintendency of Colombia.

Customer-Knowledge-Form-SARLAFT-Legal-Entity.pdf

Customer-Knowledge-Form-SARLAFT-Natural-Person.pdf


Sede Principal

+571 530 0053 

+571 742 5353

servicioalcliente@correcol.com

Calle 93A N. 11-36 Pisos 4 y 5
Bogotá DC, Colombia

Lun - Vie 8:00 am - 6:00 pm

 

Regional Costa

+575 309 1730

obernal@correcol.com

Calle 77 N. 59-35, oficina 1107
Centro Empresarial Américas 3
Barranquilla, Atlántico

Regional Antioquia

+574 609 0052

rdperez@correcol.com

Cra. 42 N. 5 Sur - 145, oficina 15 - 119
Edificio We-Work
Medellín, Antioquia 

 

Regional Eje Cafetero

+576 893 2535

aafranco@correcol.com

Carrera 23 N. 62-39, oficina 304B
Edificio Capitalia
Manizales, Caldas

Regional Valle

+572  347 2448

cphoyos@correcol.com

Cl. 36 Norte N. 6A-65, oficina 1504
Edificio World Trade Center 
Cali, Valle

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