In Spain and Portugal, we are required by law to verify your identity via a bank transfer payment. Consequently, if you are from either of these two countries, your first transaction must be paid through a bank transfer from an account in your name.
If you are sending money from Belgium, France, Germany, Italy, the Netherlands or the UK, you can use either a bank transfer from an account in your name or a credit/debit card to pay for your first transfer.
Why do I have to do my first transfer using my bank account? Why can't I use a different form of payment?
Comments
0 comments
Please sign in to leave a comment.