In general, there are no restrictions to receive payments to Colombian accounts, but this does not mean that transfers are automatically credited to your account, but rather that automatic payments will not be applied when certain established amounts are exceeded or measures will be taken to verify that they better understand Where do the funds come from and where do they go?
The Colombian legal system does not allow the anonymous receipt of money through the banking system, so anyone who wants to receive money through an international transfer must identify themselves.
Traditionally, to receive international transfers you had to fill out a form in a bank office, but more and more banks are promoting the possibility of activating the automatic payment option to receive certain transfers automatically. To do this, you must confirm your personal data and explain why you will receive the transfer.
It may be that your bank does not support this option, or the payment cannot be made automatically due to the type of transfer, or the transfer simply exceeds the daily, monthly or annual limits established by the bank to avoid suspicious or illegal activities, or for example if the transfer is outside the normal parameters of your operation and you may be asked to provide proof of the origin of the funds and other documents in addition to the normal information for international transfers (such as your personal data).

