In order to verify the identity of our customers and comply with our U.S. bank partner, we are required to request and verify identifying information for each person opening an account with Paysend U.S.
Once the initial limit is exhausted, we must request and verify a tax identification number for our U.S. customers. We keep all information confidential. Paysend is PCI-Level 1 certified, which is the level of security required by most US financial institutions.