PM Exchange Rates
USD, EUR:
|
USD
/ EUR 0.908
|
|
|
EUR
/
USD 1.057
|
|
BTC:
|
USD
>>
66827.61
|
|
|
EUR
>>
61965.52
|
|
GOLD Bid Price /oz:
|
USD
>>
2692.842
|
|
|
EUR
>>
2496.803
|
|
|
Frequently Asked Questions
How can I withdraw money via the Credit Exchange?
In fact, lending money through the Credit Exchange is not considered a withdrawal. You simply transfer your money to borrowers, and later get it back with an interest.
If you want to become a lender, you need to create a loan offer. To start a loan proposal, you need to go to the Credit Exchange and click "Give a loan".
On the opened page, fill out your loan offer by specifying the account you want to use, the amount proposed for a loan, the interest rate, the loan term, a way of loan processing, the loan purpose and the comment. Once you are done, click on the ‘Preview’ button and check all the information entered. If you are sure that everything is correct, click on "Create a new loan proposal" to confirm, or on the "Back" button to make any corrections. Your loan proposal will be added to the existing list of proposals - https://perfectmoney.is/credits/deals_give.html
|
How much does the Identity Check option cost?
This option is free.
|
Read more Q & A »
|
|
Legal Grounds and Documents
Perfect Money operates as an authorized provider by an international financial license with registration number 15559 (Autonomous Island of Anjouan, Union of Comoros).
On the legal information page of the Perfect Money payment system, we list all the important policies and documents that guide our interactions with clients. We ensure transparency and adherence to international standards to provide safe and efficient services within the payment system: money transfers, currency exchange, merchant payment acceptance for online businesses, and investments in precious metals. Below is the complete list of our policies and documents:
1. Anti-Money Laundering (AML) Policy
Perfect Money is committed to preventing money laundering and terrorist financing. Our AML policy outlines the procedures and control measures aimed at detecting, preventing, and reporting suspicious activities. We adhere to regulations and follow best AML practices to ensure the integrity of our payment system.
2. User Agreement and Terms of Use
The "User Agreement and Terms of Use" document details the conditions for using Perfect Money's services. It includes information on account creation, usage policies, transaction rules, and user responsibilities. By using the payment system, users agree to comply with these terms.
3. Know Your Customer (KYC) Policy
Our KYC policy ensures the verification of our clients' identities to prevent fraud and illegal activities. This policy describes the required documents from users and the identity verification procedures. It aims to protect the security of our payment system and enhance customer trust.
4. General Data Protection Regulation (GDPR) Policy
Perfect Money is committed to protecting our user's data by GDPR. Our GDPR policy explains how we collect, use, store, and protect personal information. We strive to maintain user confidentiality and comply with data protection laws.
5. Automated Risk Management Models Policy
This policy describes the use of automated models for risk management in Perfect Money. It covers the implementation of computerized systems for transaction monitoring, anomaly detection, and effective risk management. Our goal is to enhance the security and reliability of the payment system and payment methods through advanced technologies.
|