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How do I know if I am considered a PEP?
How do I know if I am considered a PEP?
Updated over 4 months ago

You are considered a Politically Exposed Person (PEP) if you or your close relatives hold or have held any of the following positions:

• Government officials

• Judicial officials

• Military officials

• Senior executives of state-owned corporations

• High-ranking officials of political parties

• Heads of international organizations

Understanding whether you are a PEP is important for compliance with regulatory requirements. If you have any questions or need further clarification, our friendly customer support team is always here to help.

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