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Politically Exposed Person (PEP) status

Information required under anti-money laundering regulations.

Updated over a month ago

In accordance with legal obligations related to the prevention of money laundering and terrorist financing (AML/CFT), it is necessary to collect information on whether the user has the status of a Politically Exposed Person (PEP).

If the user has the status of a Politically Exposed Person, this must be indicated by selecting the corresponding option.

If the user does not have such status, the process may be continued by selecting the indicated option.

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