Buying a prepaid SIM without an ID: from the corner phone shop to London airport
You walk into a neighborhood phone shop, pay in cash and walk out with a SIM card that doesn't carry your name. It's not an urban legend: it's one of the formulas that keep coming up when someone asks how to get a prepaid line without identifying themselves. The most frequently mentioned route is paying a homeless person to put their ID on the contract, a method described as cheap and quick. The second is crossing the border: in the UK, prepaid cards are sold unregistered and you can buy several at the same airport. The third is the traditional phone shop, where the notice board acts as a parallel market.
What Spanish law has required since the Madrid train bombings
The obligation to identify prepaid card buyers in Spain is not an administrative whim. It dates back to the March 11, 2004 train bombings in Madrid, whose bombs were triggered with prepaid phones. After that, the requirement to link every SIM to an ID number was approved. Anyone selling a card without asking for identification is breaking the rule, although in practice enforcement depends on the establishment: some recount that at a Carrefour they were asked for the document and got around it by giving a fake number, claiming it was a gift, while others say that at a tobacconist or supermarket they have never been asked for anything to top up credit.
The IMEI is not tied to any ID
One of the most repeated ideas is that the phone's serial number is linked to the buyer. That's not exactly right. The IMEI identifies the device, not the person, and the MAC address is the device's physical address. They can be tracked separately, but they don't form an automatic chain with the ID number. What does leave a trace is the purchase: paying by card, signing a contract with a minimum term or having the package delivered to your home. Anyone who buys in cash, without giving any details and without home delivery, makes tracing considerably harder. It's also pointed out that the IMEI and the MAC can be modified, although the first is a crime and the second is not.
The roaming loophole and embedded SIMs
Some argue that the cleanest route is to buy the card abroad and use it here on roaming. Portugal and the UK come up as destinations where prepaid cards are sold without identification. The problem is that this window is closing: more and more handsets have the SIM embedded in the board, with no slot, and registration is done against the device's IMEI. Top-ups have also narrowed: code cards are disappearing, although tobacconists and supermarkets still top up without an ID.
The paradox is that the rule designed to close off anonymity coexists with a market that never quite closes. And while lawmakers chase the nameless card, the slotless phone turns the problem into a different one. The trail is no longer in the plastic. It's in the device.
Summary of a discussion on Burbuja.info - Foro de economía, actualidad y política., translated from Spanish and reviewed before publication.
Read the full discussion (28 replies).
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