How to verify my source of funds?

Verifying your source of income usually involves a short questionnaire and providing a bank statement that shows your income.

Prepare responses to the questionnaire:

1. What is your income type? If applicable, please specify the name of the company where you are employed.
2. What is your average income per month?
3. What is your purpose of sending money through Paysend?
4. How much do you expect to transfer through Paysend per month?

Get a bank statement:

To support the information given in response to the questionnaire, you will need to provide a bank statement for the period of the last 3 months. The document must contain:

• your full name
• income deposits
• Paysend transfers.

For more details, check out our article 'Quality requirements for bank statements and other verification documents'.

Share the information with us:

As soon as you are ready, send your questionnaire responses and the bank statement to us via email:

• Use [email protected] when increasing your limits.
• Use [email protected] for any other cases.

Stay tuned for email updates:

Upon reviewing your data, we might request additional details. Check your inbox for updates, including the 'Spam' and 'Promo' folders.