Account Types and Ratings


User individual status

To make transactions easier for both parties Perfect Money divides the users in accordance with three statuses got by the system customers at registration completion:


This status is given to all new users of the system and does not limit system use.

This status is assigned to the user after a lapse of 1 year or achieving a definite value of the balance turnover. Customer has a right to direct a separate inquiry for status increasing. Premium status assumed a number of commission fees less than customers with Normal status have to pay.

This status is assigned to the partners of system unilaterally by the administration of Perfect Money. Assigning of this status is mostly exists for optimization of B2B payments in respect of the companies that run their business in Internet.

Trust Score Rating

Trust Score is an individual numeric value assigned to each account at Perfect Money. The Trust Score characterizes a particular account in terms of account owner's business activity.

Below you will find the criteria that is used whenever the Trust Score is calculated:

Number of accounts that were involved in transactions

Amount of funds transferred

Age of an account (time since the initial transaction)

Valid complaints and positive responses against/for account

Account balance based on the minimal level for the last month

Trust Score minimal value is 0, while there is no maximum value. All new accounts have Trust Score = 0.

Trust Score can be viewed at your Perfect Money account as well as at the time of making a transaction or providing a credit.

Please keep in mind that Trust Score may drop or rise depending on particular account performance, hence high Trust Score at a given moment does not guarantee higher scores in the future.

You will have hard time increasing your Trust Score by making identical transactions or by employing other similar tactics.



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