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:

• What is your income type? If applicable, please specify the name of the company where you are employed.
• What is your average income per month?
• What is your purpose of sending money through Paysend?
• 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'](https://paysend.com/en-gb/help/category/5092728636061/section/19780845459741/article/28443684277789).

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.