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PM Exchange Rates
USD, EUR:

USD / EUR  0.886   |
|   EUR / USD  1.083



BTC:

USD >> 7563.51   |
|    EUR >> 6835.3



GOLD Bid Price /oz:

USD >> 1430.648   |
|    EUR >> 1293.735


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Frequently Asked Questions

How can I withdraw money via the Credit Exchange?

In fact, lending money through the Credit Exchange is not considered a withdrawal. You simply transfer your money to borrowers, and later get it back with an interest.

If you want to become a lender, you need to create a loan offer. To start a loan proposal, you need to go to the Credit Exchange and click "Give a loan".

On the opened page, fill out your loan offer by specifying the account you want to use, the amount proposed for a loan, the interest rate, the loan term, a way of loan processing, the loan purpose and the comment. Once you are done, click on the ‘Preview’ button and check all the information entered. If you are sure that everything is correct, click on "Create a new loan proposal" to confirm, or on the "Back" button to make any corrections.

Your loan proposal will be added to the existing list of proposals - https://perfectmoney.is/credits/deals_give.html



What is a list of recipients, and why do I need it?

A list of recipients is a feature designed to conveniently store the account numbers of your recipients in an organized manner.

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Anti-money laundering policy

In terms of law, money laundering means legalizing the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature lawful.

Anti-money laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.

Perfect Money collects identification data of every Client, as well as IP addresses, online activity, communications and,in general, all transactions carried out by the Client.

Perfect Money tracks, including auto-monitoring and auto-controlling, suspicious activities of the clients and transactions executed under unusual conditions. This includes, but not limited to, transactions that do not make economic sense, unexplained large transactions, transactions involving unidentified parties, investments related transactions of unclear nature. Perfect Money reserves the right to ask supporting documentation for the suspicious transactions.

Enhanced Due Diligence is exercised on high turnover customers and/or potential suspicious customers/transactions.

Purpose of the transaction is established where applicable.

Perfect Money improves its AML procedures continuously to monitor unlawful financial schemes.

Perfect Money reserves the right to refuse to process a transaction at any stage, when we believe that the transaction is associated with money laundering or other criminal activity.

Perfect Money complies with the legal requirements of the Republic of Panama for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the Republic of Panama, as well as other countries.

 

  
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