Tranzify

Bank transfers & instant payments · Latin America · On request

PSE (Colombia) in Colombia

PSE (Colombia) is one of the payment methods in Colombia. Payments are made in COP; the method supports pay-in; settlement: instant; chargebacks: not possible. The payments regulator in Colombia is Superintendencia Financiera de Colombia (SFC). Providers for PSE (Colombia) in Colombia in the Tranzify catalogue: dLocal, EBANX.

Key facts

Currency
COP (Colombian peso)
Operations
Pay-in
Settlement
instant
Chargebacks
not possible
Payments regulator
Superintendencia Financiera de Colombia (SFC)

Providers for PSE (Colombia) in Colombia

ProviderProvider typeSupported operationsStatus at Tranzify
dLocalLocal methods providerPay-in, Payout, RefundOn request
EBANXLocal methods providerPay-in, Payout, RefundOn request

How a payment goes through

  1. 1The checkout shows the account details, the amount and a reference
  2. 2The payer sends the transfer from their banking app
  3. 3The provider matches the incoming transfer by reference and amount
  4. 4Webhook to the merchant; unmatched transfers are refunded

Other payment methods in Colombia

TypePayment methodsshare of e-commerce payments
CardsVisa—
CardsMastercard—
WalletsMercado Pago—
WalletsApple Pay—
WalletsGoogle Pay—
WalletsPayPal—
WalletsNequi—
Cash & vouchersEfecty—

Frequently asked questions

Which providers offer PSE (Colombia) in Colombia?+
In the Tranzify catalogue PSE (Colombia) in Colombia is offered by dLocal, EBANX. A client connects its own account with the provider as a terminal; routing and cascading between several providers are set up in the back office.
How widely is PSE (Colombia) used in Colombia?+
The catalogue has no published market share for PSE (Colombia) in Colombia; the method is listed among the country's payment methods.
Which operations does PSE (Colombia) support in Colombia?+
PSE (Colombia) supports pay-in. Settlement is instant and chargebacks are not possible; the amounts are in COP.
Who holds the licence for PSE (Colombia) in Colombia?+
Tranzify is software. The licensed client, a payment institution, an acquirer or its partner, contracts with the providers and the merchants; the platform routes the payments, records them in the journal and reports them. The payments regulator in Colombia is Superintendencia Financiera de Colombia (SFC).

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