PaySend Plc

PaySend Plc Logo
Trustpilot Rating
Reviews 6,841 | Excellent
 (4.7)
Business Focus
international money transfers

PaySend Plc is an electronic money institution focused on international money transfers. PaySend Plc offers transfers to bank accounts, transfers to card accounts, money requests to natural persons. Incorporated in the United Kingdom, PaySend Plc is authorized and regulated by the Financial Conduct Authority.

Services
  • transfers to bank accounts
  • transfers to card accounts
  • money requests
Clients
  • natural persons

Money Transfers

PaySend offers money transfers between more than 70 countries in more than 20 currencies. Money can be sent from debit cards, credit cards and received to bank accounts, debit cards. Transfers made with PaySend are usually completed within 0-3 days.

paysend Money Transfers
Speed
0-3 days
Countries
70+ countries
Currencies
20+ currencies
Sending From
  • debit cards
  • credit cards
Receiving To
  • bank accounts
  • debit cards

Alternatives to PaySend Transfers

See Also

Operations with Cryptocurrencies

No

PaySend do not conduct operations with cryptocurrencies.

See Also

Mobile Applications *)

PaySend Online Money Transfers
PaySend Online Money Transfers
 4.5, 296 Ratings
Paysend Link
Paysend Link
Paysend Global Account
Paysend Global Account
newPaysend
newPaysend

*) Based on the information from Apple App Store.

Company Details

Country of Registration
GBUnited Kingdom
Company Number
SC376020
BIC
PAEDGB21
Authorized By
Financial Conduct Authority
Reference Number
900004
Authorization Granted
2 February 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

PaySend Plc is authorized by the Financial Conduct Authority (reference number 900004) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 2 February 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules PaySend Plc, can conduct its activities in any of the 31 EEA member states. PaySend Plc do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

PaySend Plc is a SWIFT member and a SEPA scheme participant.

See Also

Contacts

Cluny Court 5, John Smith Business Park, KY2 6QJ, Kirkcaldy, United Kingdom
07760889352
Website Languages
GBEnglish
ESSpanish
DEGerman
ITItalian
FRFrench
RURussian
PLPolish
CNChinese
UAUkranian
TRTurkish
RORomanian
CZCzech

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See Also