Verification and Limits

Submitting requested documents

• Who is a PEP?
• I’m unable to verify my identity
• Source of funds and proof of address
• Proof of identity
• Guide to getting verified
• How long does it take to check the documents?

See all 8 articles

Sending Limits

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