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PM Exchange Rates
USD, EUR:

USD / EUR  0.904   |
|   EUR / USD  1.061



BTC:

USD >> 9805.09   |
|    EUR >> 9002.85



GOLD Bid Price /oz:

USD >> 1551.389   |
|    EUR >> 1431.776


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Frequently Asked Questions

What are the differences between a Premium level account and a Partner account?

A Premium account is the account with exclusive features, especially when it relates to customer support. This type of status is awarded at the end of the first year or upon reaching a certain level of turnover in the account. A client has a right to submit a special application to upgrade his/her status. Having your status as Premium also offers reduced service fees as compared to a Normal status. Please note that Premium account service fee is similar to the verified accounts.

A Partner account is also a privileged type of account which is usually opened by a representative of a payment system, an exchange or a currency exchange service. The award of this status is a sole decision of the Perfect Money Administration. This status helps companies who do business online to optimize B2B payment processing.


How can I install API?

If you need to install API on a website, please go to the “Settings” section and read the installation instructions carefully. The manual contains comprehensive information on how to install API.



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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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