Thanks to the rise of the digital economy, Colombians increasingly consume products and services through digital platforms, which has driven the massive entry and establishment of e-commerce companies. Our team has extensive experience advising payment gateways and marketplaces in the structuring and implementation of their business in Colombia.

We have participated in the structuring of important mobile banking models in Colombia and have advised policymakers, such as the Ministry of Finance and Public Credit, the Communications Regulation Commission, the “Banca de las Oportunidades,” multilateral organizations, and associations in issues related with the regulation of mobile banking in Colombia.

The services provided in the Electronic Commerce and Mobile Banking area are the following:

  • Advicing and consulting electronic commerce companies, such as payment gateways, platforms, and marketplaces.
  • Preparation of legal opinions.
  • Designing, structuring, and implementation of electronic commerce products.
  • Structuring financial inclusion and mobile banking projects.
  • Advicing on the transformation of financial institutions to be inserted in the digital economy.
  • Advising and supporting during the licensing process and constitution of supervised entities.
  • Accompaniment before the Financial Superintendence Office and other entities of control, supervision, and surveillance.