A politically exposed person (PEP) is someone in a prominent public position. They may be more prone to bribery, corruption, and other money laundering crimes because of their role. Therefore, financial institutions are at risk from them. Due to this, we strictly adhere to PEPs' compliance.
The Ultimate Beneficial Owner (UBO) is a natural person who owns or controls a customer or on whose behalf a transaction is made.
If you are not a politically exposed person (PEP), here are the steps to follow
Read the Mandatory Compliance Information - UBO and click the Confirm button if you agree with what you just read.
To confirm, Check the box "NO, I am not a Politically Exposed Person (PEP)"
Click the Done button.
If you are a politically exposed person (PEP) here are the steps to follow
Read the Mandatory Compliance Information - UBO and click the Confirm button if you agree with what you just read.
To confirm, Check the box "YES, I am a Politically Exposed Person (PEP)" and select one of the 2 options.
Enter the Full Name, Position, and Country, and then click on the Done button.
Click the Done button of the Compliance Check-UBO.
