What category is Superintendencia Financiera de Colombia in?

Superintendencia Financiera de Colombia is classified under regulators. It is also tagged with: regulator, public-body, financial-system, securities, sandbox, colombia.

What is the Superintendencia Financiera de Colombia project website?

The recorded project destination for Superintendencia Financiera de Colombia is superfinanciera.gov.co.

Superintendencia Financiera de Colombia

Q: What is Superintendencia Financiera de Colombia?

Colombian financial-system and securities-market supervisor. Technical authority supervising Colombia's financial system and securities market. Its LaArenera crypto pilot tested peso deposit products connected to participating exchanges and ended in June 2024; the pilot generated regulatory evidence but did not grant blanket authorization or supervision to crypto platforms.

Colombian financial-system and securities-market supervisor

InstitutionRegulators & Public BodiesPartially verified

Technical authority supervising Colombia's financial system and securities market. Its LaArenera crypto pilot tested peso deposit products connected to participating exchanges and ended in June 2024; the pilot generated regulatory evidence but did not grant blanket authorization or supervision to crypto platforms.

Official site Rank project View location

Ecosystems

Financial System, Capital Markets, LaArenera, Colombia

Operating office

Bogota, Colombia

Type

Institution

References

Where Superintendencia Financiera de Colombia operates

Explore full map

1 mapped point

Operations4.71, -74.07

SFC public office

Bogota, Colombia

City-levelOperating office

Calle 7 No. 4-49, Bogota D.C. 111711, Colombia

Current public contact address; the coordinate remains at Bogota city precision.

SFC contactVerified 2026-08-25OpenStreetMap

Report correction

How Superintendencia Financiera de Colombia fits

A quick read based only on the facts recorded in this profile.

What it is

Colombian financial-system and securities-market supervisor

Connects with

Financial SystemCapital MarketsLaArenera

Focus

regulatorpublic-bodyfinancial-systemsecurities

Ecosystem network

Financial SystemCapital MarketsLaAreneraColombiaregulatorpublic-bodyfinancial-systemsecuritiessandbox

Documented connections

No relationships recorded yet.

Related profiles

Banco de la Republica Colombia

Colombia's central bank, monetary authority, and payment-system operator

Colombian PesoBre-B

Coljuegos

Colombian public administrator and regulator for authorized gambling

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Unidad de Informacion y Analisis Financiero Colombia

Colombian financial-intelligence authority and VASP reporting recipient

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BetPlay

Coljuegos-authorized Colombian online sports-betting and casino operator

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Betsson Colombia

Coljuegos-authorized Colombian online sportsbook and casino operator

Online GamingSports Betting

Codere Colombia

Coljuegos-authorized Colombian online sportsbook and casino operator

Online GamingSports Betting

Colombia Fintech

Colombian fintech industry association

FintechCrypto and Blockchain

Plenti

Colombian multi-currency fintech, digital-asset account, and card platform

USDTVisa

Explore more profiles

Channels, identity and sources

Public name: Superintendencia Financiera de Colombia
Status: Active

Official channels and media

Official websitesuperfinanciera.gov.co Documentationsuperfinanciera.gov.co

Verifiable references

Last verified: 2026-08-25

About the SFC
Superintendencia Financiera de Colombia · superfinanciera.gov.co · primary source
Current legal nature, financial-system supervision, securities-market role, and consumer-protection mandate.
Accessed 2026-08-25
LaArenera crypto pilot close
Superintendencia Financiera de Colombia · superfinanciera.gov.co · primary source
Pilot scope, cash-in and cash-out testing, June 2024 closure, and research purpose for a future framework.
Accessed 2026-08-25
SFC contact
Superintendencia Financiera de Colombia · superfinanciera.gov.co · primary source
Current Bogota public-office address and institutional contact details.
Accessed 2026-08-25

Superintendencia Financiera de Colombia

Colombian financial-system and securities-market supervisor

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

Financial System, Capital Markets, LaArenera, Colombia

Operating office

Bogota, Colombia

Type

Institution

References

Where Superintendencia Financiera de Colombia operates

Explore full map

1 mapped point

Operations4.71, -74.07

SFC public office

Bogota, Colombia

City-levelOperating office

Calle 7 No. 4-49, Bogota D.C. 111711, Colombia

Current public contact address; the coordinate remains at Bogota city precision.

SFC contactVerified 2026-08-25OpenStreetMap

Report correction

How Superintendencia Financiera de Colombia fits

A quick read based only on the facts recorded in this profile.

What it is

Colombian financial-system and securities-market supervisor

Connects with

Financial SystemCapital MarketsLaArenera

Focus

regulatorpublic-bodyfinancial-systemsecurities

Ecosystem network

Financial SystemCapital MarketsLaAreneraColombiaregulatorpublic-bodyfinancial-systemsecuritiessandbox

Documented connections

No relationships recorded yet.

Related profiles

Banco de la Republica Colombia

Colombia's central bank, monetary authority, and payment-system operator

Colombian PesoBre-B

Coljuegos

Colombian public administrator and regulator for authorized gambling

Online GamingSports Betting

Unidad de Informacion y Analisis Financiero Colombia

Colombian financial-intelligence authority and VASP reporting recipient

AML/CFTVirtual Assets

BetPlay

Coljuegos-authorized Colombian online sports-betting and casino operator

Online GamingSports Betting

Betsson Colombia

Coljuegos-authorized Colombian online sportsbook and casino operator

Online GamingSports Betting

Codere Colombia

Coljuegos-authorized Colombian online sportsbook and casino operator

Online GamingSports Betting

Colombia Fintech

Colombian fintech industry association

FintechCrypto and Blockchain

Plenti

Colombian multi-currency fintech, digital-asset account, and card platform

USDTVisa

Explore more profiles

Channels, identity and sources

Public name: Superintendencia Financiera de Colombia
Status: Active

Official channels and media

Official websitesuperfinanciera.gov.co Documentationsuperfinanciera.gov.co

Verifiable references

Last verified: 2026-08-25

About the SFC
Superintendencia Financiera de Colombia · superfinanciera.gov.co · primary source
Current legal nature, financial-system supervision, securities-market role, and consumer-protection mandate.
Accessed 2026-08-25
LaArenera crypto pilot close
Superintendencia Financiera de Colombia · superfinanciera.gov.co · primary source
Pilot scope, cash-in and cash-out testing, June 2024 closure, and research purpose for a future framework.
Accessed 2026-08-25
SFC contact
Superintendencia Financiera de Colombia · superfinanciera.gov.co · primary source
Current Bogota public-office address and institutional contact details.
Accessed 2026-08-25