We do have limits in place but there are also ways to increase those limits. As a certified financial institution,
Paysend has to have controls in place which align to applicable local laws and requirements of partner banks that Paysend operate with.
Our partner banks include: Central Bank of Kansas City in the USA, Easy Payment and Finance in the EEA.
We are certified by international payment systems such as Visa, Mastercard, China UnionPay.
The service is fully compliant with the standards and requirements of the Financial Conduct Authority in the UK (FCA).