Why do I need to get verified?
🔍 Why we ask for more information
Occasionally, we may need additional details to process your transfer. This is because Paysend is a regulated financial institution and must follow financial regulations.
✅ These procedures are essential to:
- keep your transfers safe
- prevent fraud and money laundering
- comply with financial regulations.
We understand that this may be inconvenient, and we truly appreciate your patience and cooperation.
Our priority is to make your experience save and secure at all times.