Key Data
- Trading Name: Perfect Money
- Legal Entity: Research & Investments LTD
Perfect Money Finance Corp - Activities: anonymous Russian e-payment system
- Location: British Virgin Islands
- Regulations: unregulated
Perfect Money (PM) is an anonymous Russian e-payment system created in 2007. It allows merchants to accept funds for their products and services anonymously. Consumers can send their funds to other Perfect Money clients. Clients do not have to be verified
For many years, Perfect Money has been notorious as a facilitating payment processor and money laundering platform for scammers, Ponzi schemes, and cybercrime organizations. Moreover, most of the activities offered by Perfect Money are regulated financial services, which would require regulatory permission.