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?

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About limits. Common questions

• How to increase the limit in the US
• Why do we request your SSN
• 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?