Paysend money transfer services
  • Personal
    • Send moneySend money
    • Request moneyRequest money
    • HelpHelp
  • Enterprise
      • Discover Paysend EnterpriseDiscover Paysend Enterprise
    • Products
      • Paysend NetworkPaysend Network
    • Help and Resources
      • API ReferenceAPI Reference
      • Customer SupportCustomer Support
  • Company
    • About us
    • Culture
    • Careers
    • Blog
    • News
    • Leadership team
    PaysendGetting Verified at PaysendSubmitting Requested Documents

    Submitting Requested Documents

    How to verify my identity?
    How to verify my identity (EU, Iceland, Liechtenstein, Norway)?
    How to verify my identity (UK)?
    How to verify my identity (Canada)?
    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?
    How to take Apple Pay or Google Pay screenshots?
    • Blog
    • News
    • Help Center
    • Refer a Friend
    • Careers
    • Cookie policy
    • Terms and Conditions
    • How to file a complaint
    • Prohibited activities
    brBrazil
    Paysend money transfer services
    icon-social-link_fbicon-social-link_inicon-social-link_youtubeicon-social-link_linkedinicon-social-link_tw

    Paysend Group © 2025. All rights reserved.

    Paysend Plc is a company incorporated and registered in Scotland with company number SC376020. Our registered office is at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS. Paysend Plc is authorised and regulated by the Financial Conduct Authority (Firm Reference Number: 900004) as an electronic money institution permitted to issue e-money and provide payment services.

    © 2025 Paysend Plc. All rights reserved.

    MastercardVisaUnionpayVerified by VisaMastercard secure codeNapasHumoTroyUzcardVerveElcardKortimilliSepaPCI