It is important that before the opening process you have knowledge of the legal requirements to comply because of the norms in SARLAFT and FATCA. To receive more information about the linkage process and a proper asessment according to your risk profile, we invite you to get in touch with your financial advisor.
Sarlaft is the regulation that protect us from linking us our our resources to money laundering and terrorism financing, both activities punished by law. In the linkage papers to Alianza products, information on the origin of our resources and activities is asked.
Fatca is the regulation that, according to US government, we are forced to comply, regarding the identification of US citizens that have to pay taxes for their foreign assets, in this case, Colombia. Because of this, in our linkage papers we request information regarding your nationality, residency and other factors that mean a tributary commitiment with the US government.