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PM Exchange Rates
USD, EUR:

USD / EUR  0.905   |
|   EUR / USD  1.06



BTC:

USD >> 51356.06   |
|    EUR >> 47503.6



GOLD Bid Price /oz:

USD >> 1984.952   |
|    EUR >> 1834.89


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Frequently Asked Questions

How can I disable tips in my account?

To do that you need to go to the “Settings” section and disable them using the button in the lower left corner of the screen, next to the personal data field.

Why should I specify a Certified Exchange Service provider when making a deposit by a bank wire?

Our payment system processes only internal transfers from accounts within Perfect Money. All deposits and withdrawals made through bank wires are processed by our Certified Exchange Service providers.

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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 Union of Comoros for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the Union of Comoros, as well as other countries.

 

  
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Licensed payment service provider authorized by The Autonomous Island of Anjouan with registration number 15559. Financial license L 15559 / SSD.
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