You are on page 1of 2

Bogotá D. C.

14 de November de 2021

Sirs
CRJ CAPITAL PROFILE
Dubai

Good morning Sirs

Gentlemen Investors and businessmen, for us it is very important to establish the best
relationships with you. Our primary purpose, more than a monetary operation, is to make
alliances that last over time and that we have direct transactional channels.

Our CONSTRUCTORA EXCO "we build the future today."

It is a company that works in the construction and engineering sector, we seek to satisfy
the needs of our customers and shareholders. We create value and commitment in each
of the projects we face. Always thinking of preserving the
environmental partner balance.

To send the investment to Colombia, we want to state that everything is within quality
standards and we leverage directly with the BANCOLOMBIA bank, which through a Pay
Master, allows the operation to be successfully viable. So that everything flows without
these resources being frozen.

Steps to follow for the transaction

1. The procedure is carried out under the investment modality, with the advantage that we lower
taxes and financial costs.

2. Provide the CIS of the company that is going to transfer the money, with a copy of the
passport of the legal representative, to trace the business.

3. The company that makes the transfer, notifies in advance the financial movement to the
account that we have in the Bancolombia bank and the money desk will be informed in this
way, to authorize the entry of the resources.

4. The financial transaction must be direct from the sender's bank to the receiving bank.

5. You can receive up to one hundred million dollars ($ 100,000,000) for shipments, but it is
good to start small, from five million dollars ($ 5,000,000). You decide the amount and we test
the viability of the transaction.

6. Provide the transfer certificate from the issuing bank.

Bogotá - Colombia
7. The financial operation is reflected in Colombia, in Banco Bancolombia maximum in 48
hours. Once this time has passed, payments will be made according to the indications of the
sender.

8. To make the return of the money can be handled in two ways:

a. Transfer: It takes a day to make the transaction to different accounts, they have to
deliver the number of accounts and the names of the people they receive.
b. Cash: In cash it takes longer, per day one hundred and ten thousand American
dollars (US $ 110,000) are delivered.
9. The negotiation is as follows, for the return of the money:

a. Sender 40%
b. Sender Facilitators 10%
c. Receiber 40%
d. Facilitators Receiber 10%

We remain at your entire disposal and attentive to any questions or suggestions.

CORDIALLY,

__________________________
FABIO LOZANO BORJA
CEO OF CONSTRUCTORA EXCO SAS

Bogotá - Colombia

You might also like