To open your account it is important to download and fill the engagement format that you can find in the Related Documents section.
Once you fill the engagement format, attach the requested documents, listed in the end of the engagement format.
When your engagement format and requested documents are ready, contact your advisor to receive proper asessment, according to your market profile, and accomplish an effective engagement.
To open your account in Alianza, it is important you know previously about the legal requirements that have to be fulfilled due to Sarlaft and Fatca normatives.
Regulation that protect us from the risk that our resources are linked to money laundering and terrorism financing, both activities punished by law.
FATCA: It is the Fiscal Compliance of Foreign Accounts Law, enacted by the United States Government in March of 2010. Colombia implemented FATCA on July 1st, 2014. FAQ on FATCA here.
CRS: EIt is the Common Report Standard created by the Organisation for Economic Co-operation and Development (OECD) to battle international tax evasion. Colombia implemented CRS on January 1st, 2016. FAQ on CRS here.