CambioReal -

What documents do I need to submit before my first remittance?

This depends on the method you chose .


After registering ai CambioReal, locate the method you chose and send the required documents to support@cambioreal.com.


Bank Account Debit


3 documents are required :


1 ) Copy of one Photo ID. For examples :


  • Passport : Copy of pages which contains a photo, personal data, and signature .
  • Driver 's License : Copy of the front of the document. 


2 ) Copy of one proof of address ( with date of issuance of the past 3 months). For examples :


  • Utility Bill : water, electricity , gas , internet , landline phone, cell phone .
  • Bank statement or credit card statement.
  • Letter from the bank where you have an account.


3) A copy of a check voided (written VOID), in which contains the name of the account holder.

If your name does not appear on the check, please send us proof of address from the bank to validate the check.


Money Order:


There is no need of sending documents for remittances of U$2,990 every 30 days, unless requested by one of our representatives. If you wish to improve the terms to U$2,900 every 10 days, the same documents in items 1 and 2 of "Bank Account Debit" should be submitted by e-mail.


Wire Transfer: 


3 documents are requested, they are:


1 ) Copy of proof of income. For example:


  • Paycheck (proof of salary)
  • Income tax - W2 (income tax )
  • Bank statement : Statement of the past 03 months. The statement must show a compatible accumulated value sent by the client balance.

2 ) Copy of a Photo ID. For example:


  • Passport : Copy of pages which contains a photo, personal data, and signature .
  • Driver 's License: Copy of the front of the document. 

3) Copy of one proof of address ( with date of issuance of the past 3 months). For examples :


  • Utility Bill : water, electricity , gas , internet , landline phone, cell phone .
  • Bank statement or credit card statement.
  • Letter from the bank where you have an account.


- Confidentiality: All customer information stored in CambioReal are protected by U.S. law and may not be provided to third parties.

- Customer's may be requested to provide a source of income depending on the frequency of remittances.