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Limits

In EasySend, we have 3 levels that determine the amounts of transfers you can make within a 90-day period. To ensure the security of transactions and their compliance with the law, we will require you to verify your account. Please complete your Customer Profile with the following information to be able to send larger amounts freely. It's very simple!

Up to €1,000 over a period of 90 days

Basic level

For whom

If you use our service only to pay small bills or make minor payments, then this level is for you.

Requirements

  • First name and last name
  • Phone number
  • PESEL
  • Birth country
  • Citizenship
  • Residential address

Up to €15,000 over 90 days

Advanced level

For whom

If you need more flexibility or send money to your family, pay your mortgage, or perhaps have a savings account in Poland, then this level is for you.

Requirements

  • First name and last name
  • Phone number
  • PESEL
  • Birth country
  • Citizenship
  • Residential address
  • Identity verification document and selfie verification

15 000€ +

Individual level

For whom

If you need to send a larger amount of money, please contact our customer support by email or phone:

UK: +44 20 3318 7267

PL: +48 58 500 86 75

UE: +353 1 485 4489

Requirements

  • First name and last name
  • Phone number
  • PESEL
  • Birth country
  • Citizenship
  • Residential address
  • Identity verification document and selfie verification
  • Source of funds verification document
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