PEP - Politically Exposed Person

CySEC
FSCA
ADGM (FSRA)
FSA

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.