We are required to obtain, record, and verify information that identifies each person who opens an account with Paysend in the USA to comply with our US bank partner's regulations.
Once you send a certain amount of money through Paysend, we must confirm your tax identification number to authorize further use of your Paysend account.
Your information is safe with us: Paysend’s PCI Level 1 certification meets the highest security standards of US financial institutions.