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.