What information and documentation must I provide a Reload and Pay® Card?

CLASSIC Card:

When you register as a user in the web www.cargaypaga.com  must provide the following information: name and surname, email, phone number, date of birth, nationality and address.

PREMIUM Card:

To register as PREMIUM user, you must submit a photocopy of the identity card or passport, proof of address (usually a utility service not more than 3 months old). In addition, for amounts between 15.001€ / 20.001USD to 50.000€ / 70,000USD must submit proof of funds.