Popular Articles
How long does it take to get verified?
All merchants must undergo verification before transacting through the platform. Our verification is a two step process and it entails the following: 1. Documents Verification Users must submit their personal and business documents depending on how ...
How to open an IntaSend account for a Limited Liability Company
As part of the terms for use of IntaSend Solution, you need to provide business registration documents for a compliance check. The documents and information required have been listed below in this guide: The following documents are mandatory to get ...
What are the Personal Verification Documents (for Account Managers)
As part of terms for use of IntaSend Solution, need to provide personal identification documents for our compliance check. The documents and information required have been listed below in this guide: The following documents are mandatory to get ...
What is maximum amount I can receive through IntaSend (Understanding Account Limits)
IntaSend has limits to how much you can receive per transaction and also per day. At the moment, the following are the default limits for new accounts. Card payments Limits USD 500 or equivalent per transaction No limit on how much you can ...
Restricted Businesses
This is an extension of our Terms of use section 2.0 Prohibition clause. The following categories of businesses and business practices are restricted from using the IntaSend Service ("Restricted Businesses"). Restricted Business categories may be ...