Limit levels and validity of the transfers limits in Andorra, Macedonia, Montenegro, San Marino, Serbia:
Basic - 1,000 EUR for 6 months;
Extended - 10, 000 EUR, granted on the basis of an identity document:
- valid for the duration of the submitted identification document;
- renewed automatically every 6 months.
Additionally increased- up to 14,999 EUR, granted on the basis of proof of address;
Maximum - set individually upon proof of source of income.
As a proof of source of income for the maximum limit:
- you must provide a bank statement for the last 3 months showing your income and transactions made through Paysend;
- transfers to individuals and cash deposits are not eligible.
The additionally increased and maximum limits must be renewed every 6 months by providing up-to-date documents