Tokenization & crypto licensing in Colombia
1 official register read, 2 entries from Superintendencia Financiera de Colombia. 9 instruments from here are in our catalogue.
Buying crypto in Colombia: what to know
Legal- Superintendencia Financiera de Colombia (SFC) — Financial supervisor; crypto is not legal tender and exchanges are not licensed as such
- DIAN — Tax authority; CARF reporting rules
Crypto is an intangible asset: a sale after holding it two years or more is an occasional gain (15%); a sale sooner is ordinary income at progressive rates up to 39%.
Gains: Ordinary income at progressive rates (0–39%) if held under 2 years; 15% occasional gain (ganancia ocasional) if held 2 years or more
- Exchanges are not supervised by the SFC; deposits are not protected.
- Under CARF, transaction data will be shared with DIAN from 2026.
- Authorities have warned about pyramid-style crypto schemes.
Checked 2026-10-29 · Confidence: medium · Sources: [1][2][3][4][5][6]
Not confirmed: Tax and licensing points rest on statute compendium/press, not official DIAN/SFC pages · AML reporting duties (UIAF Res. 314/2021, search snippet only) · Warnings about pyramid schemes · Res. 240 PDF is a scan that could not be read
Compiled to the best of our knowledge from the sources linked. Information, not tax or legal advice. Rules change — check the linked official sources before acting.
Found an error or something out of date? Tell us at [email protected] — we check and correct it.
Who offers tokenization and crypto services in Colombia
Crypto-asset service providers (VASPs/CASPs) in Colombia are registered with the Superintendencia Financiera de Colombia (SFC). Its register „Entidades vigiladas — sociedades de financiación colaborativa (tipo 129)“ lists 2 companies (read 2026-10-14). The conditions for registering are set by the authority — its own list is the source.
- BLOOM CROWDFUNDING S.A.
- TERRENTA S.A. SOCIEDAD DE FINANCIACION COLABORATIVA
Where are crypto companies and VASPs registered in Colombia?
With the Superintendencia Financiera de Colombia (SFC). Its register “Entidades vigiladas — sociedades de financiación colaborativa (tipo 129)” lists 2 companies (read 2026-10-14), for example BLOOM CROWDFUNDING S.A., TERRENTA S.A. SOCIEDAD DE FINANCIACION COLABORATIVA. The requirements for registering are set by the authority; its own list is the source: https://www.datos.gov.co/resource/sr9n-792w.json
What the authorities publish — and what we read
Status: Public register, read. Every address below was loaded, not guessed. A register entry records that an authority licensed, registered or approved something; it says nothing about whether you may or should buy it.
| Authority | Register | Finding |
|---|---|---|
| Superintendencia Financiera de Colombia (SFC); Banco de la Republica | Entidades vigiladas por la Superfinanciera (open data, incl. tipo 129 = Sociedades de Financiacion Colaborativa) | Public register, read |
Entidades vigiladas — sociedades de financiación colaborativa (tipo 129)
Licensed or registered providers · 2 entriesSuperintendencia Financiera de Colombia (SFC) · source · read 2026-10-14
| Register no. | Name |
|---|---|
| 9015581518 | BLOOM CROWDFUNDING S.A. |
| 9017799701 | TERRENTA S.A. SOCIEDAD DE FINANCIACION COLABORATIVA |
In our catalogue: 9 instruments from Colombia
9 live.