> ## Documentation Index
> Fetch the complete documentation index at: https://docs.v2.topup.com.co/llms.txt
> Use this file to discover all available pages before exploring further.

# Colombia

> Country-specific information for transactions in Colombia. 

This page provides country-specific information for transactions in Colombia.

## Card Payment

La API de Card Payment permite gestionar suscripciones recurrentes con tarjetas de crédito y débito en Colombia. Para más información, consulta la [documentación específica de Card Payment](/docs/co/card-payment).

## PayIn

### Payment Methods

| Name          | Description                             |
| ------------- | --------------------------------------- |
| `ALL_METHODS` | All available payment methods           |
| `PSE`         | Online bank transfers.                  |
| `TRANSFIYA`   | Real-time bank transfers.               |
| `EFECTY`      | Cash payments at Efecty locations.      |
| `CASH`        | Cash payments.                          |
| `CARD`        | Credit and debit card payments.         |
| `BREB`        | Instant collections through BRE-B keys. |

### Document Types

| Type  | Description           |
| ----- | --------------------- |
| `CC`  | Cédula de Ciudadanía  |
| `CE`  | Cédula de Extranjería |
| `PPN` | Pasaporte             |

## PayOut

### Payment Methods

| Name            | Description                                                   |
| --------------- | ------------------------------------------------------------- |
| `BANK_TRANSFER` | Traditional bank transfer (real-time or ACH, user-dependent). |
| `BREB`          | Interoperable real-time transfers.                            |

### Document Types

| Type  | Description                         |
| ----- | ----------------------------------- |
| `CC`  | Cédula de Ciudadanía                |
| `CE`  | Cédula de Extranjería               |
| `PPN` | Pasaporte                           |
| `NIT` | Número de Identificación Tributaria |

### Banks

| Code                                  | Bank Name                           |
| ------------------------------------- | ----------------------------------- |
| `NEQUI`                               | Nequi                               |
| `DAVIPLATA`                           | Daviplata                           |
| `BANCOLOMBIA`                         | Bancolombia                         |
| `DAVIVIENDA`                          | Davivienda                          |
| `BANCO_BOGOTA`                        | Banco Bogotá                        |
| `BANCO_POPULAR`                       | Banco Popular                       |
| `ITAU`                                | Itaú                                |
| `CITIBANK`                            | Citibank                            |
| `BANCO_GNB_SUDAMERIS`                 | Banco GNB Sudameris                 |
| `BBVA_COLOMBIA`                       | BBVA Colombia                       |
| `SCOTIABANK_COLPATRIA`                | Scotiabank Colpatria                |
| `BANCO_DE_OCCIDENTE`                  | Banco de Occidente                  |
| `BANCOLDEX`                           | Bancóldex                           |
| `BANCO_CAJA_SOCIAL`                   | Banco Caja Social                   |
| `BANCO_AGRARIO`                       | Banco Agrario                       |
| `BANCO_MUNDO_MUJER`                   | Banco Mundo Mujer                   |
| `BANCO_AV_VILLAS`                     | Banco AV Villas                     |
| `BANCO_W`                             | Banco W                             |
| `BANCO_PROCREDIT`                     | Banco ProCredit                     |
| `BANCAMIA`                            | Bancamía                            |
| `BANCO_PICHINCHA`                     | Banco Pichincha                     |
| `BANCOOMEVA`                          | Bancoomeva                          |
| `BANCO_FALABELLA`                     | Banco Falabella                     |
| `BANCO_FINANDINA`                     | Banco Finandina                     |
| `BANCO_MULTIBANK`                     | Banco Multibank                     |
| `BANCO_SANTANDER_DE_NEGOCIOS`         | Banco Santander de Negocios         |
| `BANCO_COOPERATIVO_COOPCENTRAL`       | Banco Cooperativo Coopcentral       |
| `BANCO_COMPARTIR`                     | Banco Compartir                     |
| `BANCO_SERFINANZA`                    | Banco Serfinanza                    |
| `FINANCIERA_JURISCOOP`                | Financiera Juriscoop                |
| `COOPERATIVA_FINANCIERA_DE_ANTIOQUIA` | Cooperativa Financiera de Antioquia |
| `COOTRAFA_COOPERATIVA_FINANCIERA`     | Cootrafa Cooperativa Financiera     |
| `CONFIAR_COOPERATIVA_FINANCIERA`      | Confiar Cooperativa Financiera      |
| `COLTEFINANCIERA`                     | Coltefinanciera                     |
| `IRIS`                                | Iris                                |
| `LULO_BANK`                           | Lulo Bank                           |
| `NU`                                  | Nu                                  |
| `RAPPIPAY`                            | RappiPay                            |
| `MOVII`                               | Movii                               |
| `BANCO_CREZCAMOS`                     | Banco Crezcamos                     |
| `CFA_COOPERATIVA_FINANCIERA`          | CFA Cooperativa Financiera          |
| `POWWI`                               | Powwi                               |
| `BOLD`                                | Bold                                |

### Account Types

| Type        | Description      |
| ----------- | ---------------- |
| `AHORRO`    | Savings account  |
| `CORRIENTE` | Checking account |