DiviSAAS: FX software in Colombia for organizations and IMCs
Manage FX operations, remittances, and regulatory reporting/interfaces (SAF, DIAN, Superfinanciera, UIAF) from a cloud platform.
DiviSAAS is not a retail exchange for individuals. It is specialized software for organizations handling high-volume foreign-currency operations.
- Manage and control FX buy/sell operations
- Remittance modules and operational integration
- Operator book and daily traceability
- Regulatory reporting and flat-file interfaces (SAF, DIAN, SFC, UIAF)
- SET-FX integration and accounting/ERP interfaces
DiviSAAS meets the requirements demanded of a Foreign Exchange Market Intermediary (IMC). to operate in the FX 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 and 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
Success stories with financial institutions and companies that require operational control and regulatory reporting for the FX market.
OUR EXPERIENCE IN COMPENSATION ACCOUNTS:
DiviSAAS is specialized cloud software for organizations (IMCs, banks, remittance companies, and high-volume FX businesses). It automates operations, declarations, and reporting for Colombia’s regulators.
We are not a retail exchange for individuals: we are an operational and compliance platform for organizations.
They Trust Us:
More than 500 companies use Akountik
With the support of:
We comply with all regulatory circulars of the control entities
Frequently asked questions
Is DiviSAAS a retail exchange for individuals? ⌄
No. DiviSAAS is cloud software for organizations that operate with foreign currency and need control and regulatory compliance in Colombia.
What regulatory reports does it generate in Colombia? ⌄
It generates and automates reporting/interfaces for Banco de la República (SAF), DIAN, Superintendencia Financiera, and UIAF (AML/SARLAFT), depending on configuration and entity type.
Does it integrate with SET-FX and other systems? ⌄
Yes. It can integrate with SET-FX to load trades and with accounting/ERP systems through interfaces, reducing manual errors.
Who is it for? ⌄
Foreign Exchange Market Intermediaries (IMCs), banks, brokers, remittance companies, and organizations with high volumes of FX operations.
How do I request a demo? ⌄
Leave your details in the contact form and a specialist will reach out.
