Verification and Limits

Submitting requested documents

• Guide to getting verified
• How long does it take to check the documents?
• Why do I need to get verified?
• I’m unable to verify my identity
• How to take photos of documents?
• Who is a PEP?

See all 8 articles

Sending Limits

• Why is there a limit on my Paysend account?
• Documents were sent, but the limit is not increased
• Can I increase the limit for one transfer?
• How can I verify my identity to increase the transfers limit (EEA accounts)?
• Limits and validity of the transfers limits in Canada