PEP - Politically Exposed Person

CySEC

Download document

FSCA

Download document

FSRA

Download document

The term PEP (politically exposed person) is typically used in the financial industry, referring to customers that have been invested with a prominent public function. The person usually presents a higher risk, due to their position and the influence they might have.

Are you a politically exposed person? Please refer to the Company's Policy for more details.