Divergint
Service

Taxes & Efficiency

Optimize your structure for the region

We structure fintech and digital asset companies to minimize Colombia's financial transactions tax (GMF), defend VAT exclusions for digital services, and navigate DIAN audits. From cross-border holding design to transfer pricing and the minimum tax rule under Ley 2277/2022, we reduce tax drag without creating regulatory exposure.

Services/Taxes & Efficiency
taxes

Key Deliverables

  • GMF (4x1000) exemption documentation under Art. 871 ET
  • Cross-border holding and intercompany structure design
  • Transfer pricing arm's-length analysis and documentation
  • Crypto and digital asset tax classification opinions
Service

Taxes & Efficiency

Optimize your structure for the region

How We Work

01
Structure Review
Analyze your current corporate and operational structure across LatAm jurisdictions for tax exposure and inefficiencies.
02
Optimization Mapping
Identify opportunities through entity design, holding structures, and cross-border flow restructuring.
03
Regulatory Alignment
Ensure proposed structures comply with local tax regulations, transfer pricing requirements, and DIAN expectations.
04
Implementation Guidance
Coordinate with local tax advisors and legal counsel to execute structural changes efficiently and without gaps.

Who This Is For

Fintechs with multi-country LatAm presence
Companies preparing for fundraising or M&A
Foreign groups establishing LatAm holding structures
CFOs seeking to reduce the operational cost base
Work With Us

Ready to get started?
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We work with companies navigating taxes & efficiency challenges in Latin America at every stage — from initial structuring to ongoing advisory.