Verification and Limits

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?

See all 8 articles

About limits. Common questions

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