G7 Commerce SAS
Financial Technology for the New Digital Economy
At G7 Commerce SAS, we develop intelligent financial solutions for the management, conversion, and optimization of digital assets.
We integrate technology, regulatory compliance, and operational efficiency to connect the traditional financial system with the new digital economy.
Customized Fintech Solutions
Traceable and Auditable Processes
Regulatory Compliance (KYC/AML/UIAF)
About Us
G7 Commerce SAS is a Colombian Fintech company focused on developing technological infrastructure for digital financial operations.
Our purpose is to offer secure and efficient tools that promote the responsible adoption of digital assets, ensuring traceability, compliance, and transparency.
G7 commerce
Vision
To lead the transformation of digital financial services in Latin America.
G7 commerce
Mission
To connect people and companies with technological solutions that simplify capital management and promote financial inclusion.
Our Services
At G7 Commerce, we provide solutions that integrate technology and finance to optimize liquidity and operational processes for our partners:
Digital Liquidity Optimization:
We connect capital flows between digital and financial ecosystems.
Payment Processing and Reconciliation:
Intelligent systems that automate operations and reduce errors.
Digital Asset to Local Currency Conversion:
Traceability, security, and efficiency in every movement.
B2B Fintech Solutions:
Scalable infrastructure for companies operating in digital or global environments.
Business Unit – G7OTC!
G7OTC is the operational unit of G7 Commerce SAS, specializing in Over The Counter (OTC) operations for the conversion and management of digital assets.
✔️ Its purpose is to facilitate institutional liquidity through transparent processes, efficient execution, and comprehensive regulatory compliance.
G7OTC operates under internal Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) policies, ensuring complete traceability and documentary support for every operation.
Our Technology
At G7 Commerce SAS, we believe technology must build trust. That is why we built a digital financial ecosystem based on four pillars:
Security
Advanced encryption protocols and transactional monitoring.
Compliance
Integrated KYC/AML policies in accordance with the regulations of the UIAF and the Financial Superintendence of Colombia.
Scalability
Modular solutions that grow at the pace of each company.
Trust is the pillar of all our operations.
Compliance and Transparency
At G7 Commerce SAS, we promote a culture of compliance, control, and transparency that guarantees the integrity of our financial processes.
KYC/AML
KYC/AML policies based on international standards.
Regulatory Compliance
Reporting and traceability in accordance with Colombian Fintech regulations.
Audit and Control
Internal and external financial control audits.
Technology Partners
Collaboration with certified and regulated technology partners.
