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.
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 do not conduct operations with cryptocurrencies.
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.
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.
PaySend Plc is a SWIFT member and a SEPA (SCT, SCT Inst, SDD) scheme participant.