Getting Verified at Paysend

Verification Procedures at Paysend

• What is verification?
• Why do I need to get verified?
• Why do I need to provide my SSN?
• Is it safe to upload my personal information through Paysend?
• How to get verified?
• How long will it take to review my documents?

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Submitting Requested Documents

• How to verify my identity?
• How to verify my address?
• How to verify my source of funds?
• Quality requirements for identification documents
• Quality requirements for bank statements and other verification documents
• How to get a bank statement?

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Paysend Limits

• How to increase my sending limits?
• Can I increase the limit for one transfer?
• How to verify my identity to receive Libre transfers?