The following documents are mandatory for verification as an Individual User & Personal Account:
Note: All users must have their personal details verified alongside the business details i.e in case of a business. Therefore, during the verification process, you are required to submit your personal details (above) plus the business documents as highlighted below.
Follow the individual verification guide to start.
You will need the following documents for Verification of Business Account
Follow the sole proprietor verification guide to start.
Follow the limited company verification guide to start.
Follow the NGO verification guide to start.
Apart from the need for us to properly a customized service for you, verification is required to ensure the security of our payment networks and as a requirement against money laundering.
The verification process takes 1-3 days. Please ensure you complete email and phone number verification to avoid any delays in approval. Also consider uploading copies of the right documents and of good quality as required.
IntaSend enforces limits to unverified accounts. These limits include not being able to perform large transactions (send money) and to request for settlements.
The security of your Personal Information is important to us, but remember that no method of transmission over the Internet, or method of electronic storage, is 100% secure. While we strive to use commercially acceptable means to protect your Personal Information, we cannot guarantee its absolute security. Visit our privacy page to learn more about how we handle and use your personal information.