Payment System Gold USD EUR
E-Currency Payment SystemPerfect Money Payment System
 

Switzerland E-Currency
Switzerland E-Currency
Signup    |   Login    |   Exchangers     |   Tour    |   Help   |   Security Center         

Buy Gold Metal, Buy USD EURO currency online, Payment System
E-Currency Payment System
 
fast,easy,comfortable - way to develop your money
 Login

PM Exchange Rates
USD, EUR:

USD / EUR  0.826   |
|   EUR / USD  1.161



BTC:

USD >> 8071.97   |
|    EUR >> 6820.4



GOLD Bid Price /oz:

USD >> 1266.302   |
|    EUR >> 1067.999


Public Poll

Perfect Money: Service Quality & Products

View results in real-time »


Frequently Asked Questions

Why is my Trust Score not growing?

It is possible that the amount of transactions you make is not enough to increase your Trust Score. Operations within your account might be small and identical for your Trust Score to grow. Increase your productivity, ask your former Credit Exchange partners to leave positive feedback, and your ranking will begin to rise. Try not to engage in conflict with other participants of the Credit Exchange as negative feedback can significantly harm your reputation.

What is the fee for a Quick payment option?

The service fee remains the same - 0.5% of the transfer amount for verified and premium accounts. For unverified accounts the fee is 1.99% of the transfer amount. The fee is always deducted from the account balance of the sender.



Read more Q & A »






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.

 

  
Make P2P and B2B payment with Perfect Money 
© 2007-2017 SR & I. All rights reserved. 
Affiliate Program | Perfect Money API | Legal notice | Privacy policy | Terms of Use | AML

Site Map