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         

Autumn
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  0.878   |
|   EUR / USD  1.092



BTC:

USD >> 8188.46   |
|    EUR >> 7334.62



GOLD Bid Price /oz:

USD >> 1456.211   |
|    EUR >> 1305.93


Public Poll

Perfect Money: Service Quality & Products

View results in real-time »


Frequently Asked Questions

Can the system change the class of medal by replacing it with the lower ranked one, for example, from gold to silver?

No, it is impossible.

What safety measures shall I take when logging into my account?

First of all, make sure that the address bar of your browser displays the proper URL: https://perfectmoney.is. If possible, try to use a virtual keyboard as it will protect you from potential identity theft by spyware. Please remember that to log into your account, you only need to use your username, password, captcha code. In some cases, we may ask you to confirm your identity by entering a code sent to your email. We never ask you for your email address and password. If you see any requests of such kind, it means you are on a phishing site – leave it! We strongly recommend that you enable additional security tools such as SMS Login and the Code Card. These tools will provide high level of protection for your account against unauthorized access. Please make sure that your antivirus is up-to-date and your computer is virus/malware free.



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 
© 2007-2019 SR & I. All rights reserved. 
Affiliate Program | Perfect Money API | Legal notice | Privacy policy | Terms of Use | AML

Site Map