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Paysend money transfer services
  • Submit a request
  • Submit a request
  1. Paysend
  2. Verification and Limits
  3. Submitting requested documents

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?
  • Proof of identity
  • Source of funds and proof of address
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Paysend money transfer services

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