Paysend is a certified financial institution.
Limits are set according to the requirement of the applicable law and our partner banks.
To increase your limit, we will ask you to provide us with your personal information:
- Full name;
- Phone number in the international format;
- Date of birth;
- and/or other documents to confirm your identity.
Our partner banks: Central Bank of Kansas City in the USA, Easy Payment and Finance in the EEA.
We are certified by international payment systems such as Visa, Mastercard, China UnionPay.
The service is fully compliant with the standards and requirements of the Financial Conduct Authority in the UK (FCA).