Source of funds and proof of address

Proving your current living address and source of funds is required in order to increase the limit to the maximum level.

Firstly, please provide a recently issued document where your name, full current residential address, and the issue date are indicated in order to verify your address.

Secondly, please answer the short questionnaire:

• the type of your income, name of the company where you are employed
• your average income per month
• the purpose of your Paysend transfers
• how much you are expecting to transfer with Paysend per month.

Lastly, please prepare a bank statement for the period of the last 3 months where your income and your Paysend transfers can be seen.

You can submit your answers and documents via online chat or by emailing [email protected]. Additional information may sometimes be requested.