Source of funds and proof of address

2024-06-26

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 prove your address.

Secondly, please answer the short questionnaire:
1) type of your income, name of the company where you are employed;
2) your average income per month;
3) the purpose of your Paysend transfers;
4) how much you are expecting to transfer with Paysend per month.

Lastly, please prepare a bank statements covering the last 3 months where your income and your Paysend transfers can be seen.

You can submit your answers and documents via the live chat. Additional information may be requested sometimes.