PanaMoney. Why people choose this succesful forex trading investment project?

December 29, 2008 - 9:18am | Articles | Investment industry |
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PanaMoney. Why people choose this succesful forex trading investment project?
“To find secure and profitable sources for investing?” this very objective is pursued by any online investor on the Internet. And it is exactly what a successful investment forex trading system PanaMoney.net says to its customers on the main page of its web site. Behind these 9 letters constituting the domain name of panamoney.net that has already become one of the most popular investment projects on the Internet, one find a quality competent service which offers the users investment products on the basis of automated forex trading technologies. Reducing its costs at the expense of managing its business on behalf of the company registered in Panama, PanaMoney.net can offer the market opportunities adequate to a leader! However, in order to better comprehend the essence of PanaMoney services we decided to study it thoroughly so as to allow our readers to get a visual look at this investment project and its resources that just a few months ago overthrew Internet users’ views of investment business, forex trading online and money making opportunities in the Internet.

Our acquaintance with PanaMoney.net began with the incident when a scam company Tradelite have disappeared with the money of its investors and left PanaMoney in a discreditable situation by redirecting users from its site to the site of PanaMoney. But the analysis of the case as well as the documents provided by PanaMoney along with numerous letters coming to our editorial board sincerely assuring that PanaMoney is worth being trusted made us conclude that we are dealing with a legitimate forex investment company that definitely has big prospects.

We started our analysis from domain check. According to whois the domain was registered in April 2008. However, Alexa diagram shows that the company has been conducting its business since September which means that the project was under development within 5 months and that in turn resulted in the fine professional design of the site as well as its functionality. The Ecommerce Journal experts were surprised by the fact that since its inception PanaMoney.net has gained popularity and loyalty of many customers which is reflected in Alexa chart:



After the domain analysis let’s turn to the site of PanaMoney.net. After this project became the source of earnings for numerous Internet subscribers the site never stops upgrading and offering new features. When you come to the main page you cannot help appreciating nice design of PanaMoney.net. Modern hi-tech colors, convenient interface and high level of information content increases the credit of PanaMoney.net.

The company is constantly updating the news about its activity keeping its clients well informed about the life of the project. So, the latest news reported by PanaMoney was that it is now accepting Perfect Money and V-Money.

Another pleasant piece of news was the report of the interests earned on forex trading. The company demonstrates its trading activity and hence confirms that managed forex accounts are controlled by the qualified traders.



In order to allow customers to navigate in the market development there is a dynamics chart on the site represented in cross-rates of the main currency pairs. This option enables users to stay always aware of the events.


Telling about itself the company states:
“PanaMoney Technologies, Inc. has its principle place of business in Panama City, Panama, where it is legally registered and duly licensed. Its business includes automated trading in Forex market, managed forex account maintenance and associated activities.”

The information about itself the company confirms with the attached documents, namely:
•    Documents of incorporation 
On the site you can also find the contact information of the company with the following data:

Contact Information
PanaMoney Technologies, Inc.
50th Street, Global Plaza Tower, 19th Floor, Suite H
Panama City, Panama 
Phone: +507 202-1597
Fax: +507 263-4975
E-mail:

Working with the funds of the third parties the company pays great attention to different kind of law aspects as well as terms of the service usage. We should make special mention of the professional approach to the Terms of Use section where PanaMoney made provisions for all possible cases of the service usage. Here we cite most important items of this section:

1.3. The Company is not a broker, agent or advisor of the Client. The Company provides no consultations, advice or expert opinions in regard to forex trade.

3.2. The minimum for investing into a plan is 30 USD and there is no maximum limited.

4.2. All deposits are to be made in USD only. Deposits made in other currencies will be rejected.

4.4. Once the money is transferred to an account (Current Account) the Client invests it into one or several investment plans (Deposit Account). All invested funds are traded on the next trading day the investment was made.

4.6. The Client can independently choose a currency pair to be traded in each plan and change the currency pair for each plan at his/her own discretion at any time.

6.1. A trading session lasts Monday-Friday except for Forex holidays and days when the trading system is maintained. Unavailability of the company’s web-site due to technical reasons, downtime, does not affect our company’s activity on Forex.

6.2. The Client receives the profit made to his/her Current Account on the next trading day.

8.3. The commission for e-currency transfer is paid by the Company (except for the bank transfer).

8.4. The minimum to withdraw from the accounts opened via bank transfer is 1,000 USD.

10.1. The Company pays a life-long referral commission equaling 5% of all amounts invested or reinvested by every referred client.

11.2. The Company warrants and represents that in the event of possible negative trading results its Safety Fund insures the Client’s investment from any losses. No loss is deducted from the Client’s investment or profit.
11.3. The Company guarantees all payments made in time and under the terms stipulated in this Agreement.

11.4. The Company guarantees early withdrawal of the invested money in accordance with the terms and conditions stipulated in this Agreement.


In the Privacy Policy section there is information concerning user’s personal data protection and besides the company says:

PanaMoney Technologies, Inc. utilizes encryption, firewall, router, third party verification procedures and other sophisticated security software and hardware to help prevent unauthorized eavesdropping of and access to clients' confidential and private information.

PanaMoney also has its Anti-Spam Policy that protects customers against annoying spam.

Those customers who have little knowledge can avail of FAQ section abundant with the necessary information and we should note that after reading it you will unlikely have any questions about the operation of PanaMoney.

Interestingly, the company offers career opportunities and anyone who wants to work at PanaMoney can send their resume on positions specified in the Career section.

In addition users can always get fresh information on developments taking place at Forex market due to regularly updated news section available on panamoney.net.

Having studied all the information provided on the main page we also noted that the service PanaMoney is protected against DDoS attacks by Blockdos company which allows customers and the company itself to feel safe.

All there is to know

If you want to become a customer of PanaMoney you need to register first of all. The registration procedure on the site doesn’t take much time. In fact it almost replicates the registration with other services, yet we were thrilled to learn that there is an option to present Referral ID.

After the registration is complete we can immediately enter our account. In user’s eyes the inside of PanaMoney looks quite attractive. Personal profile of a customer is performed in pleasant light colors and based on the high qualified navigation through the site.



Inasmuch as different currency investments into different investment projects are made separately the user balances in the profile area were sorted in a convenient way.

User has four options to fund their balance:

- Bank wire
- Perfect Money
- V-money
- Liberty Reserve

Each currency has its own balance:




Additionally, user’s account contains information about investment plans which are very diversified according to the investment amount.



Investments can be performed very easily. You just need to enter the amount for investment and specify the balance from which the funds will be drawn down.


Funds withdrawal is made in the same way as funds deposit. Withdrawals can be made either after the investment plan expiry or earlier.

The investment project allows users to participate in the partner program where in case you invited an affiliate you get 5% for each investment and reinvestment made by clients that were referred by you.

In case users have any questions while the information provided is not sufficient they can leave their message to 24/7/365 Support service.

After the analysis of the whole site of PanaMoney.net the Ecommerce Journal experts drew a conclusion that this automated forex service represents a new word in the Internet investment industry. This is legitimate company, a forex trading system, registered in Panama, which provides its contacts and address information and what is more it stroke the market with the incredible functionality and investment products. PanaMoney.net offered the users across the globe a well performing service of managed forex accounts, which under the control of specialist in Forex trading have all the chances to become a leader in the investment industry sector. Abundance of investment plans, profitable partner program, quality information support provided to the customers, forex investment and, of course, the reputation in the market, this is what attracts the customers of PanaMoney, this is what inspires us with optimism. Definitely, PanaMoney.net is a new generation of investment projects, next stage in Forex trading.





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