This form is part of the AML (Anti-Money Laundering) procedure. It is a declaration made by the client about whether they are or are not a Politically Exposed Person.
Our Customer Desk team initiates the process by sending the PEP Statement form to the client.
The client completes the declaration by selecting the appropriate answers and confirms that the provided data is true.
If you would like to fill out the form, please contact our Customer Desk via email.