With more than 25 years of experience in payment technology, we created Benky: a platform that simplifies your national and international transactions. Convert currencies in real time, disperse funds, manage instant payments, and handle your money securely, so you can focus on what really matters: growing your business.
At Benky, we believe that trust is not built with words alone, but with concrete actions.
That’s why we’re working on new partnerships that strengthen our commitment to what matters most to us:
your peace of mind, your security, and your confidence in every transaction.
Find out the latest: trends, events, and the steps we’re taking to make your business more agile, secure, and connected to the world.
From paying suppliers abroad to receiving local payments without complications, our platform is designed to make everything faster, safer, and more transparent. Imagine being able to convert currencies in real time and disperse funds with just a couple of clicks no headaches or endless paperwork. With Benky, you also have the support of more than 25 years of experience in payment technology, which translates into trust and reliability for your operations.
For me, what makes Benky unique is how it combines advanced technology with a personalized service that truly understands the needs of today’s businesses. With its platform, sending and receiving national or international payments is so simple it feels like magic. Plus, I can manage all my resources from one place, with complete security and no hidden surprises. The best part is that every feature is designed to save time and money, something essential when you’re leading a company that needs to move at the speed of the market.
Connect your company to the world with a secure, agile, and easy-to-use payment platform. Take the next step toward more efficient financial management and focus on what really matters: growing your business.
Exporters and importers manage their operations with complete confidence: convert your money in real time and at the best rate.
Receive and send funds from abroad securely and manage everything from one place.
Pay and collect from clients, suppliers, or collaborators, and manage your resources with complete transparency.
Thanks to our technology, experience, and simple processes, your international payments are fast, reliable, and easy to manage.
Connect your company to the world with a secure, agile, and easy-to-use platform.
Take the next step toward more efficient financial management and focus on growing what really matters: your business.
Benky Payments SAS. reaffirms its commitment to transparency, integrity, and corporate ethics by implementing practices that promote legality and prevent misconduct at all levels of the organization.
As part of this commitment, the company has adopted and implemented a Business Transparency and Ethics Program (PTEE), which includes policies and procedures aimed at preventing corruption, bribery, and other conduct contrary to business ethics.
This program aims to:
The implementation of the PTEE is aligned with the guidelines established by the Superintendence of Companies and other regulatory bodies, and complements the SAGRILAFT Policy, thereby reinforcing the comprehensive approach to legal and reputational risk management at Benky Payments SAS.
Benky Payments SAS makes the BENKY Ethics Line available to its employees, contractors, suppliers, shareholders, stakeholders, and the general public. This is a confidential and secure communication channel designed to promote compliance with ethical standards, prevent irregular situations, and foster a culture of integrity and transparency.
The BENKY Ethics Line aims to enable the reporting of incidents that may pose ethical, legal, or reputational risks to the organization, such as:
The Ethics Line is not intended for:
For these purposes, BENKY has specific customer and investor service channels.
Confidentiality and Whistleblower Protection
Benky Payments SAS guarantees the confidentiality of all information received through the Ethics Line, as well as the protection of the identity of those who use it in good faith to report irregularities. The company prohibits any form of retaliation against those who submit reports under these principles.
Fraud - Bribery - Corruption - Money Laundering - FT
Ethics Line: (+57) 310-210-7887
TO MAKE YOUR REPORT, CLICK HERE “The Google Form opens,” which must be directed to the compliance mailbox and Ethics Line: Lineaetica@Benky.co.
National Citizen Service: 01-8000-114319. Superintendence of Companies Reporting Channel for Transnational Bribery, available at the following link:
http://www.secretariatransparencia.gov.co/observatorio-anticorrupcion/portal-anticorrupcion
Benky Payments SAS, in compliance with its commitment to good corporate governance, adopts the policies and guidelines issued by the Superintendence of Companies. These are based on best practices aimed at preventing Money Laundering and Terrorist Financing (ML/TF/FPADM) risks, in strict accordance with current national and international standards.
The company has a SAGRILAFT Policy (Comprehensive Money Laundering and Terrorist Financing Risk Management and Self-Control System), which establishes the guidelines and procedures that its related parties must follow to prevent and mitigate risks associated with money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction (ML/TF/FPADM).
These policies are mandatory for all employees, contractors, suppliers, and third parties associated with the company.
The SAGRILAFT Policy of Benky Payments SAS is structured around the following fundamental components, which enable effective management of the risks of Money Laundering, Terrorist Financing, and Financing of the Proliferation of Weapons of Mass Destruction (ML/TF/FPADM):
BENKY PAYMENTS SAS has established within its SAGRILAFT Policy a sanction regime applicable to employees, contractors, suppliers, and third parties who fail to comply with the provisions, guidelines, and procedures set forth in said policy.
Non-compliance with the SAGRILAFT Policy may result in sanctions of a:
These sanctions aim to ensure the effectiveness of the system and reinforce the institutional commitment to preventing ML/TF/FPADM.
At Benky Payments SAS, we are committed to the protection, security, and confidentiality of the personal data of our users, employees, contractors, suppliers, and other stakeholders. For this reason, we have implemented mechanisms, policies, and procedures aligned with Colombian legislation, guaranteeing the proper handling of personal information.
The management of personal data at Benky Payments SAS is governed by:
Law 1581 of 2012: Regulates the processing of personal data contained in public and private databases. It is mandatory for all entities, including financial institutions.
Law 1266 of 2008 (Habeas Data Law): Regulates the management of personal data of a financial, commercial, credit, services nature, and data originating from third countries.
Political Constitution of Colombia: Recognizes the fundamental right to habeas data, guaranteeing the confidentiality of personal information and its exclusive use for the purposes authorized by the data subject.
Individuals whose data is processed by Benky Payments SAS have the right to:
To guarantee the security and confidentiality of personal data, Benky Payments SAS has adopted the following measures:
In summary, Benky Payments SAS aims to provide peace of mind and trust through a robust personal data protection system that complies with current legislation and is based on principles such as:
