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I am a PEP. Can I set up an ADGM company?
I am a PEP. Can I set up an ADGM company?
Kathryn Burke avatar
Written by Kathryn Burke
Updated over a week ago

Yes.

However, depending on your PEP classification and your role in the ADGM company being set up, we may need you to provide more detailed KYC information and documentations so that we can better assess the risks around your PEP classification.

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