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PM Exchange Rates
USD, EUR:

USD / EUR  0.894   |
|   EUR / USD  1.073



BTC:

USD >> 239.23   |
|    EUR >> 214.3



GOLD Bid Price /oz:

USD >> 1166.151   |
|    EUR >> 1064.268


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Frequently Asked Questions

How long does it take to withdraw funds via bank transfer?

We release your funds within 24 hours after the order was generated, but normally clients receive their transfers within 3 to 5 business days from the time the order was generated.

I have transferred some funds into my PM account using an e-currency exchanger not listed with the PM certified exchangers. Now I see that this transfer is not reflected in my account activities.

These days many fraudsters mask themselves as legitimate exchangers. Thus we insist that all our clients should use the PM certified exchangers only as we guarantee their credibility. When there is some money transferred into your account, it is always reflected in your account activities.

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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 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.

 

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