Announcement of restricted countries .

This year Perfect Money has expanded this business around the world to make transactions with our currencies hassle free. The number of such partners, including cryptocurrency exchanges, has been exceeded . This clearly shows that our services have become more popular on all five continents.

As an every success is followed by many consequences , and due to the huge amount of suspicious transactions and according to the AML ( anti money laundering)  ,
 the board decided with the new partenership OCFG to stop investments with the reference name of: VIP plans for the following countries and restrict our Card payments and to put on hold all the cards in the countries listed here : 

Vietnam - Iraq - Syria - Algeria - kazakhstan - Philippines - Pakistan - Afghanistan - Ukraine - Nigeria - Switzerland

Customers with perfecmtoney card from the listed countries will be restricted from :

• Withdraw funds from ATM
  
• Store funds 
  
• Send/Receive money to bank accounts in/outside the country 
• Invest in VIP Plans 
• Store funds
  
• Deposit funds 
  
  

Customers without Perfectmoney Card but with Investments will be restricted from :

• Investing in VIP Plans
  
•  Store funds 
• Receive funds / Send funds 
  
• Deposit funds
  

Customers who have applied for the card and it's on the way will be restricted from :

• Investing in VIP Plans
•  Store funds 
• Receive funds / Send funds 
• Deposit funds
  
  
  

• I have some investments and my country is banned ,what to do ?

First , All your earnings are safe and secure , and you still can get them through your perfectmoney account by paying the tolls service that our board setted to 5.5 % from your total earning including your capital , as there is facilities for investors to release thier gains as it is important for you to consult your investing agent for proper guiding .

• Can i get my earnings through my Bank account if my country is banned ?

The answer is Yes , we can do a bank transfer to your country and we can send your earnings to any bank account that hold the same last name as you as well we can transfer your funds separately .

•     I have paid my Tolls Service , how much time to get my earnings into my Perfecmtoney wallet ?

We do send your earnings right away after your tolls service is done , 

• I have paid my Tolls Service , how much time to get my earnings into my bank account ?

A bank transfer will take 2-3 Bisuness days to complete , before you apply make sure your bank account can accepte international transfers, for more details contact your agent . 

• My country is banned , is there any chance that i can get my card or invest again ?

The answer is No , all the listed countries are banned from using our services from now .

• I have more than 200.000 USD earnings , Is it ok to receive my funds by Bank transfer or Perfecmtoney wallet ?

Yes, it is a normal as the funds are yours and you are an investor , but in some cases you have to fill in the employee form so you can reduce the risk of getting questioned by your bank ,Your investing agent will guide you step by step how to coplete your form .

Please contact your investing agent for more information

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Following international corporate certification Perfect Money has done extensive work to upgrade user support. As soon as a company is connected to Perfect Money, it is assigned a personal multilingual manager who helps our partner to handle integration process & investments and is available to address any questions afterwords.

It is our custom to outline our achievements .Our plans were particularly successful for our investors . Adding Cash In/Cash Out options enabled us to make a dramatic step forward towards new investors/customers living at locations where other deposit/withdrawal/invest methods are not available.

Over this year , we succeeded in gaining a significant market share of investing solutions markets in countries such as U.A.E , Ivory Coast, Russia, Canada , France , and Hong kong.In addition, over 2022-2023, we have upgraded our fraud monitoring system resulting in 65% reduction of fraudulent transactions.

It is our custom to outline our achievements .Our plans were particularly successful for our investors . Adding Cash In/Cash Out options enabled us to make a dramatic step forward towards new investors/customers living at locations where other deposit/withdrawal/invest methods are not available.

• 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 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.
• Activating your perfecmoney card is a necessary process in order to be shipped to the listed countries , after paying for your card you will be given an activation code which you will need to use it in your perfectmoney card activation operation in order to show up your card wallet ID in your Perfectmoney account . 
• All the money transfered will be instantly back to your Perfectmoney account instantly, it is just an activation process .
  
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  The Customer’s right to engage in Activity or Digital Activity, as the case may be, is suspended by the Corporation due to the Customer’s failure to comply with the Corporation’s Anti-Money Laundering and Sanctions Requirements in connection with its Program or to comply with applicable law or regulation , and In accordance with the Standards and in compliance with all applicable laws and regulations, each Sponsor will have access to and may use or otherwise process its Sponsored Affiliates’ Confidential Information and Confidential Transaction Data (as these terms are defined in Rule 3.10) in connection with authorization, settlement, clearing, fraud reporting, chargebacks, billing, and other related activitie.