Last update: 2025-11-27
Description
Nequi is a division of Bancolombia Group (Cibest Group).
The service processes payments from 100+ countries, converting the currencies into Colombian pesos.
Most services are free. Deposits and withdrawals charge no fees, except for transfers via Payoneer and PayPal, which charge 3 USD or 0–3%.
GEOs
🇨🇴
Colombia
🇺🇸
USA
Withdrawal Fee
0%
Accepted currency
Fiat
Euro (EUR), US Dollar (USD), Colombian Peso (COP)
Deposit Fee
PayPal
0-3.5% + 3.5%
1-150 USD-3.5% + 3.5% PayPal commission
151-300 USD-1.5% + 3.5% PayPal commission
301-2 000 USD-0% + 3.5% PayPal commission
Bank Transfer
0%
Payoneer
3 USD
Deposit and Withdrawal Methods
- Bank Transfer
- PayPal
- Payoneer
- Western Union
Registration Details
Legal name
Bancolombia S.A.
Registered Address
Carrera 48, No. 26-85, Torre Sur, Medellín, 050021, Colombia
Founded
2016
Last update: 2025-11-27