Question 1

Which currencies can I cash out?

Accepted Answer

Persia Money may be able to receive currencies such as pounds sterling, euros and US dollars, depending on the account type, country of origin and payment method. The currency and payment method must be agreed before any transfer is initiated.

Question 2

Can I cash out YouTube income?

Accepted Answer

A request may be reviewed where the provided account can be registered in YouTube's payment settings or through the relevant payment provider and the user's account information has been approved.

Question 3

Can I receive freelance or programming income?

Accepted Answer

Yes, provided that the income is paid by a recognised platform, registered company or identifiable business customer and the user can demonstrate the source and purpose of the payment.

Question 4

Can a private individual send money to me?

Accepted Answer

In most cases, this service is intended for income received from recognised platforms, companies and legitimate business sources. Payments from private individuals, unknown persons or unrelated accounts may not be accepted or may require additional checks.

Question 5

Can I give the Persia Money account details directly to my customer?

Accepted Answer

The account details may only be used for a specific approved payment after a request has been submitted and formal confirmation has been received. Unauthorised use may cause the transaction to be rejected or returned.

Question 6

Will the bank account be in my name?

Accepted Answer

The provided account may be held in the name of Persia Money, one of its companies or a payment-service partner. It is used only to receive an approved payment and is not a personal bank account opened in the user's name.

Question 7

Which documents are required to prove my income?

Accepted Answer

Depending on the activity, Persia Money may request a contract, invoice, profile link, platform dashboard screenshot, income report, business correspondence or evidence that the project or service was completed.

Question 8

When is the exchange rate confirmed?

Accepted Answer

The exchange rate and final amount payable are calculated after the funds have been received and when settlement is processed. An indicative rate may be provided in advance, but the final rate may be different.

Question 9

Is settlement completed immediately after the payment arrives?

Accepted Answer

No. The funds must first be received in full, and checks relating to the source of income, payer and transaction details must be completed.

Question 10

What happens if the payer's name is different from the name declared?

Accepted Answer

The transaction may be suspended, rejected or held for additional review. The user may be required to demonstrate the relationship between the payer, the activity and the income.

Question 11

What happens if the platform reverses the payment?

Accepted Answer

Where a payment is reversed, cancelled, disputed or recalled, the user is responsible for the amount and associated costs. Where settlement in toman has already been completed, Persia Money may recover the amount paid and related charges.

Question 12

Can I cash out another person's income through my account?

Accepted Answer

No. The service must only be used for income belonging to the user and arising from an activity that can be demonstrated, unless the legal structure and ownership of the income have been formally verified before payment.

Question 13

What happens if suspicious activity or forged documents are identified?

Accepted Answer

The transaction will be suspended and the user's account will be reviewed. Where fraud or deliberate misuse is confirmed, access may be permanently restricted and information may be provided to banks, payment providers or legal authorities where permitted by applicable law.

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