A Politically Exposed Person (PEP) refers to an individual who currently holds or has previously held a prominent public position. These positions typically include:

• Heads of state or government

• Senior politicians

• Senior government officials

• Senior executives of state-owned corporations

• Important political party officials

We take special care in identifying and managing accounts related to PEPs to ensure compliance with regulatory requirements and maintain the integrity of our financial services. If you have any questions or need further information, our friendly customer support team is always here to help.