Like banks and other financial institutions, Xendpay follows anti-money laundering guidelines and regulations. We may need to ask for ID or proof or Address in order to process your transfer. Should we need this, you will be notified during the payment process.
With a non-verified account you can only make 1 transaction up to the value of £900. If you want to make a second transaction or transfer more than £900, we will ask for these documents.
See more information about verification in our related article: How do I verify my account?