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PM Exchange Rates
USD, EUR:

USD / EUR  0.909   |
|   EUR / USD  1.056



BTC:

USD >> 70358.97   |
|    EUR >> 65296.93



GOLD Bid Price /oz:

USD >> 2188.36   |
|    EUR >> 2030.798


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Frequently Asked Questions

How is my application processed and how long does it take?

The system receives your application and redirects it for further processing to the selected Certified Exchange Service provider within 24 hours. Once your request is received and processed, all the payment details will be sent to you, if there are no concerns with your transaction. When the primary Certified Exchange Service provider fails to process your application for any reason, it is automatically forwarded to the secondary Certified Exchange Service provider selected by you. If it is able to process the application, you will receive the bank details to use for the money transfer. If it is not able to process the application, you will receive a rejection letter. The standard application processing time is 24 hours for each of the Certified Exchange Service providers.

How can I send money to a mobile phone?

In order to send money to someone`s mobile phone, you need to specify the amount, the account you want to send money from and the mobile phone number of the receiver. An e-Voucher code will be sent to his/her mobile phone. The receiver has to activate this code for the money to show up in his/her account.

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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 Union of Comoros for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the Union of Comoros, as well as other countries.

 

  
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Licensed payment service provider authorized by The Autonomous Island of Anjouan with registration number 15559. Financial license L 15559 / SSD.
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