Your first transfercan be today

1. You say who you are

   First name(s)

   Last name(s)

   Email address That is where you receive the code to authorise each transfer.

   Phone

   Password You choose one of ten characters or more, with a capital and a digit.

   Repeat password
2. You say where the money comes from

   Ocupación o giro

   Procedencia de los recursos Select an option Sueldo o salario Actividad empresarial Honorarios profesionales Inversiones Herencia o donación Venta de un bien

   ¿Desempeñas o desempeñaste un cargo público? Select an option No Yes

   ¿Formas parte de una institución financiera? Select an option No Yes

   ¿Quién te recomendó? (opcional)
3. You upload an ID

   You upload your voter ID, passport or licence. Make it whole and glare-free. JPG, PNG or PDF, up to 8 MB.

   Upload them with a recent date: we accept up to three months old.

   The first side Choose file

   The second side Choose file

   Current proof of address (optional) Choose file

We keep what you upload encrypted, and only compliance can open it.