PM Exchange Rates
USD, EUR:
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USD
/ EUR 0.915
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EUR
/
USD 1.048
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BTC:
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USD
>>
62945.93
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EUR
>>
58935.78
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GOLD Bid Price /oz:
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USD
>>
2290.998
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EUR
>>
2140.709
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Frequently Asked Questions
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Why does the recipient not see my internal transfer in his/her account?
It is possible that your transfer was regarded as suspicious by our intelligent antifraud monitoring system and was forwarded for manual processing. This process is a bit longer than the automatic transfer. If your transfer is delayed for a few hours, please do not worry. After your payment is verified and confirmed as legal, the money will be credited to the payee`s account.
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How do I close public access to my account information?
To restrict access to your information, go to the "Settings" section, find the "Public Information” link and click on "Change Public Account Information Settings". Now you can remove the check marks next to the information you want to hide from public view. Then you should enter the captcha code and save the changes. Please note that all the information is hidden from public view by default.
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Read more Q & A »
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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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