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  2. Verification and Limits

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?
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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
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