As a certified financial institution and partner in the US with Central Bank of Kansas City, Paysend complies with all applicable local anti-money laundering regulations. Based on this and the rules of our US Bank partner, you will be asked to provide your identity information before your first transaction. This information may include in addition to your name, mobile phone number, address and Date of Birth, your Social Security Number and/or other documents to confirm your identity. Upon successful verification, you can send up to $1,000 per month without providing any additional documentation. These limits can be increased upon submission of the required documents including (but not limited to) a proof of ID and a proof of address. You can apply to increase your limits through your online account with us by submitting your documents in the required format to our Customer Support service for review. Once your documents have been approved you can start sending larger amounts.