Regulatory Alerts2026-08-18
Added · Updated
Carta Circular Externa DSP-0255-2026, Subject: New CENIT Participant CENIT – NEQUI S.A. Financing Company
NEQUI S.A. Compañía de Financiamiento begins participating in the National Interbank Electronic Compensation (CENIT) service on September 1, 2026, as an Authorized Receiving Entity for credit entries using its electronic savings and deposit accounts. The CENIT administration has assigned the entity the Compensation Code 1507. CENIT participants are requested to implement necessary technical and operational adjustments to accommodate the new entity.
Document No: OT/PF/AUG/2026/150417 Directed to: NATIONAL INTERBANK ELECTRONIC COMPENSATION PARTICIPANTS – CENIT Subject: New CENIT Participant CENIT – NEQUI S.A. FINANCING COMPANY
Dear Sir/Madam:
We are pleased to inform you that NEQUI S.A. FINANCING COMPANY, with Tax ID Number (NIT) 901.633.276-0, begins its participation in the National Interbank Electronic Compensation service – CENIT, effective September 1, 2026.
NEQUI S.A. FINANCING COMPANY will participate as an Authorized Receiving Entity for credit entries through the CENIT system, using its electronic savings and deposit account products, with 10 and 11 digits.
For its operation, the CENIT administration has assigned it the CENIT Compensation Code 1507.
In accordance with the above, we thank you for taking careful note of this new development and making the technical and operational adjustments as necessary, in order to avoid any issues with the entry of this new entity.
We welcome NEQUI S.A. and thank you for being a CENIT Participant.
Cordial greetings,
ANA CAROLINA RAMIREZ PINEDA Deputy Director DEPARTMENT OF PAYMENT SYSTEMS DSP-0255-2026 Date: Tuesday, August 18, 2026