Controls and Supports all operations generated in the foreign exchange market
DiviSAAS meets all the requirements demanded of a Foreign Exchange Market Intermediary (IMC). to enter the foreign exchange market. These requirements include:
Flat file interface with the SAF system of the Bank of the Republic.
Interface with the Financial Superintendence of Colombia and other requirements such as the operator's logbook and the order book, whose main function is to record a detailed summary of daily operations.
Interface with the National Tax and Customs Directorate (DIAN).
Transactional integration capabilities with Money Remitter platforms for automatic remittance loading and subsequent comprehensive processing for regulatory and accounting compliance.
DiviSAAS Modules
for transmission to the control authorities.
Interface with the SET-FX system
to automatically import Purchase and Sale transactions.Financial Superintendence Interface, Formats
102, 311, 388, 389, 390, 391, 392, 393 and 395.SAF Interface
(For sending the foreign exchange balance to the Bank of the Republic)Client Import and Update Interface
with Other Applications.
In these interface modules , flat files are generated for transmission to the control authorities.
- SUPERFINANCIERA, formats 102, 311, 395, 388, 389, 390, 391, 392 and 393
- DIAN, formats 1059, 1060, 1061, 1062, 1063, 1064, 1066 y 1067
- UIAF, external announcement 010
- BANCO DE LA REPUBLICA, formats SAF
UIAF Interface, Circular 061 of 2007
Unique Masters Interface
Interface with Accounting Applications.
DIAN Interface
SOME OF OUR CLIENTS
OUR EXPERIENCE IN COMPENSATION ACCOUNTS:
They Trust Us:
More than 500 enterprises uses Akountik
With the support of:
We comply with all regulatory circulars of the control entities
