What the Casino and Payment Provider See with Perfect Money
When a player pays through Perfect Money, the casino usually sees the account ID used for the transfer, the payment amount, the time of the transaction, and the transaction reference. The casino also sees whether the transfer was completed, rejected, or reversed. If the player logs in from a casino account, the casino can connect the payment to that account and to the KYC data already stored there, such as name, email, and verification documents, if those were provided earlier.
Perfect Money sees more transaction data than the casino sees at checkout. The payment system records the account holder’s Perfect Money wallet, IP address, transfer history, device or login activity, and any internal checks tied to the account. This setup gives the player more privacy from the merchant side because the casino does not receive full card details or bank account numbers, but it does not make the payment anonymous. The payment trail still exists inside Perfect Money’s records, and those records can be tied to an account if the service requests verification or reviews activity for compliance reasons.