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
    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
    clChile
    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

    © 2025 Paysend Plc is a company incorporated and registered in Scotland with company number SC376020 whose registered office is at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS. We are authorised and regulated by the Financial Conduct Authority (with firm reference number 900004) as a licenced institution to issue e-money and provide 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