Paysend money transfer services
  • Personal
    • Send moneySend money
    • Request moneyRequest 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
    PaysendVerification and LimitsSubmitting requested documents

    Submitting requested documents

    Guide to getting verified
    How long does it take to check the documents?
    Why do I need to get verified?
    I’m unable to verify my identity
    How to take photos of documents
    Who is a PEP?
    Proof of identity
    Source of funds and proof of address
    • Blog
    • News
    • Help Center
    • Refer a Friend
    • Careers
    • Cookie policy
    • Terms and Conditions
    • How to file a complaint
    • Prohibited activities
    aeUAE
    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 Plc is a company registered in Scotland (with company number SC376020). Paysend Plc is an electronic money institution authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (with firm reference number 900004) for the issuing of electronic money and the provision of payment services.

    * Standard data rates from your wireless service provider may apply.

    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