Hi Hector,
Are you in Canada or outside?
Did you do a wire?
did you do this:
How or where do I obtain one?
If you live in Colombia (both nationals and non-nationals)
Once you have submitted an application to the visa office, the visa office processing your case will provide instructions to you on how to obtain the background verifications certificate.
If you live outside Colombia
The easiest way to obtain a background verifications certificate from outside Colombia is to ask a person living in Colombia to request the certificate on your behalf, following the instructions sent to you by the visa office.
You can also request the certificate yourself by following these instructions:
You must pay a processing fee of the equivalent of COP$60.000 at the current exchange rate per person, to be deposited to:
Intermediary Bank: BANCO INTERMEDIARIO CITIBANK N.A.
Swift Code: CITIUS33
ABA Code: 021000089
CHIPS Code: 0008
Beneficiary Bank: BANCO DE OCCIDENTE
Banco de Occidente Swift Code: OCCICOBC
Account No.: 10950229
Final Beneficiary Name: RISK MANAGEMENT COLOMBIA S.A.
Final Beneficiary Account No.: 223005463
You will receive a deposit slip as proof of payment. There should be one deposit slip per person.
Once you have made the deposit, you must send a scanned copy of the deposit slip to: aplicantes@procesosec.com
You must also submit the following information to the bank:
• For Colombian nationals:
the applicant’s full name, National Identity Card Number (Cédula de Ciudadanía), visa file number, and the name of the visa office that is processing the application.
• For non-Colombian nationals:
the applicant’s full name, Colombian Foreign Resident Identity Card Number (Cédula de Extranjería) or passport number, visa file number, and the name of the visa office that is processing the application.
• If a payment is made for several applicants:
a list with the names, identity document numbers, and a copy of the deposit slips for each person.
A copy of the deposit slip together with the applicant information listed above must be scanned and sent by e-mail directly to the visa office processing your case. The e-mail title must state “Background verifications” and the name of the visa office that is processing the immigration application.
The response will be sent directly to the CIC office processing your application. Please ensure that the name of the visa office is included on the payment slip as per instructions.
Please note:
• If your documents are not in French or English, a certified (notarized) translation must be submitted with a copy of the original version.
• Original documents must be received by mail. Notarized documents are not acceptable in lieu of original documents.
The above information/documents must be received in our office within 60 days from the date of this letter. Please return a copy of this letter and the requested information or document(s) by mail to:
Regular mail: Courier:
ATTN: AQS Team 1 ATTN: AQS Team 1
Case Processing Agent Case Processing Agent
Citizenship and Immigration Canada Citizenship and Immigration Canada
CIO Correspondence CIO Correspondence
PO Box 8400 49 Dorchester Street
Sydney, NS Sydney, NS
B1P 0G6 B1P 5Z2
Canada Canada
Please reply promptly with requested information to avoid any further delay. Any documentation or correspondence you send should include your UCI and Application number as indicated at the top of this letter. Any inquiries or questions can be sent by email to: CIO Sydney Search Enquiry@cic.gc.ca .
