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How long does it take to open an account?

This article explains what to expect when you open a Send account, including the steps you complete and what happens between sign-up and approval. Applying only takes a few minutes. Once we receive your application, our team will review it and get back to you within 2 business days.

Before you start

  • Have your photo ID ready (e.g. passport or driver licence).
  • Have proof of your address ready, in case it is requested.
  • Make sure you have access to your phone and email account you’ll be using to sign up.
  • For business accounts, every Ultimate Beneficial Owner (UBO) and authorised representative will need to verify themselves separately.
  • To check if you are eligible, see Who can open an account with Send?

 

How to sign up for a Send account

Step 1: Complete sign-up

Most personal customers can complete the sign-up form in under 5 minutes. You will need to:

  • Enter your name, email, and phone number.
  • Verify your email with the codes we send you.
  • Set up two-factor authentication (2FA) via an authenticator app.
  • Complete your customer profile.

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Step 2: Verify your identity

You will then be guided through identity verification, which includes:

  • Uploading a photo of your ID.
  • Taking a selfie or short liveness video.
  • Confirming your address details.

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Step 3: Business accounts - verify each person

If you are opening a business account, every UBO and authorised representative on the account must complete their own identity verification. This step may take longer than 5 minutes because each person needs to be invited and verify themselves separately.

 

What happens next

  • Some applications may require additional review before the account is activated.
  • Review times can vary depending on the information provided and whether additional checks are required.
  • While we check your details, your account may show that it is under review.
  • Once approved, your status will change to Active and you will be able to send money.
  • You don't need to do anything during the review unless we contact you for more information.
  • If we need anything extra (like a clearer ID photo), we will email you. Replying quickly will help your review continue without delay.

 

Common questions

My ID photo was rejected

  • This usually happens when the photo is blurry, has glare, or doesn't show all four corners of the document.
  • Take a new photo in good lighting, with the full ID clearly visible, and upload it again.

 

The name or address on my ID doesn't match what I entered

  • Even small differences (like a missing middle name or an old address) can hold up your review.
  • Update the details in your profile so they match your ID exactly, or upload a current document that supports the address you entered.

 

My ID has expired

  • We can only accept ID that is currently valid.
  • Use a different valid ID, such as a current passport or driver licence.

 

You've asked me for more documents

  • Sometimes we may request additional information or documents to complete our checks. What we ask for depends on the outcome of those checks.
  • Upload the requested documents as soon as possible so your review can continue.

 

My business account is taking longer than expected

  • Complex business structures (e.g. trusts, partnerships, or multiple UBOs) can take longer to verify.
  • Reviews can also be delayed if a UBO or authorised representative hasn't completed their identity check yet.
  • Check that everyone on the account has finished their verification, then contact support if you are still waiting.

 

My account was flagged for additional screening

  • As part of onboarding, screening checks may be carried out. If a potential match is identified, additional review may be required.
  • Our team will let you know if we need any further information from you.

Contact us

Call Us

Phone: 1800 982 418
International: +61 7 5619 5700
Hours: 8:30am - 5:30pm AEST/AEDT, Monday - Friday

Email Us

info@sendpayments.com