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.