Paysend money transfer services
  • Personal
    • Send moneySend money
    • HelpHelp
  • Enterprise
    • Payout APIPayout API
    • Instant account payoutInstant account payout
    • HelpHelp
    • API DocumentationAPI Documentation
  • Company
    • About us
    • Culture
    • Careers
    • Blog
    • News
    • Leadership team
    • The Paysend Network
    PaysendGetting Verified at PaysendVerification Procedures at Paysend

    Verification Procedures at Paysend

    What is verification?
    Why do I need to get verified?
    Is it safe to upload my personal information through Paysend?
    How to get verified?
    How long will it take to review my documents?
    I submitted my documents, but the verification wasn't successful
    Who is a PEP?
    • Blog
    • News
    • Help Center
    • Refer a Friend
    • Careers
    • Cookie policy
    • Terms and Conditions
    • How to file a complaint
    • Prohibited activities
    caCanada
    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.

    Privacy Policy

    Paysend CA Limited is a money service business registered with the Financial Transactions and Reports Analysis Centre of Canada (registration number M19598578) and licensed with Revenue Québec (licence number 11874).

    Apple and the Apple logo are trademarks of Apple Inc., registered in the U.S. and other countries. App Store is a service mark of Apple Inc., registered in the U.S. and other countries.

    Google Play and the Google Play logo are trademarks of Google LLC.

    MastercardVisaUnionpayVerified by VisaMastercard secure codeNapasHumoTroyUzcardVerveElcardKortimilliSepaPCI