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.
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