Paysend money transfer services
  • Personal
    • Send moneySend money
    • HelpHelp
  • Enterprise
      • Discover Paysend EnterpriseDiscover Paysend Enterprise
    • Products
      • Paysend NetworkPaysend Network
    • Help and Resources
      • API ReferenceAPI Reference
      • Customer SupportCustomer Support
  • Company
    • About us
    • Culture
    • Careers
    • Blog
    • News
    • Leadership team
    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
    usUSA
    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.

    Paysend US LLC is a licensed money transmitter (NMLS ID: 2048617) in the states listed here. In other US states and territories, money transmission services are provided by Central Bank of Kansas City. For questions or complaints about Paysend, visit our website here.


    Contact information for Paysend US LLC:
    Address: 801 Brickell Ave, 8th Floor, Miami, FL 33131
    Phone: 1-833-300-1422


    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