What do I need to do if I am a PEP?
Kathryn Burke avatar
Written by Kathryn Burke
Updated over a week ago

If you are classified as a PEP, you will be asked to complete our PEP declaration form and you will be subject to enhanced due diligence.

Depending on the nature of the PEP classification, we may ask you to provide additional information and documents, particularly about your source of wealth and funds.

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