Will I need to provide any additional documents to receive or send my payments?

As all of the transactions are subject to internal review, our compliance team might request additional information to verify such details as the source of funds, relationship and the reason for your transfer.

Also, if you wish to make bank transfer loads in our additional 21 currencies, please contact us at support@payapp.com. We will send you an additional questionnaire, which needs to be filled in order to get access to SWIFT transfers facility. In case your request will be approved, we will provide you with a unique SWIFT number, which later should be used as a payment reference, when initiating SWIFT payments to your PayApp account.