Get the free POLITICALLY EXPOSED PERSON FORM Customer ... - Peoples Trust

Reset FormPOLITICALLY EXPOSED PERSON FORMCustomer Number(s)Suite 1400 888 Langmuir Street, Vancouver, BC V6C 3K4 Phone: 6046832881 Fax: 6046835110 Toll Free: 18006630324 www.peoplestrust.comPrint

How to fill out politically exposed person form

How to fill out politically exposed person form

1. Start by obtaining the politically exposed person form from the relevant authority or organization.
2. Fill in the personal information section, including your name, date of birth, and contact details.
3. Provide information about your current occupation, such as your job title and employer.
4. If applicable, disclose any positions you held in the government or any political party in the past.
5. Mention any immediate family members who are considered politically exposed persons.
6. Declare any significant business interests or investments that may be relevant to your politically exposed status.
7. Answer any additional questions or provide supporting documents as required by the form.
8. Review the completed form for accuracy and ensure all relevant sections have been filled out.
9. Submit the form to the designated authority or organization as instructed.

Who needs politically exposed person form?

1. Politically exposed person forms are typically required by financial institutions, such as banks or credit unions.
2. These forms help the institutions assess the potential risks associated with providing services to individuals who hold prominent public positions or have close relationships with such individuals.
3. Some examples of individuals who may need to fill out politically exposed person forms include government officials, diplomats, politicians, high-ranking military personnel, and their immediate family members.
4. Additionally, individuals involved in high-level corporate or business activities, such as CEOs or board members of major companies, may also be requested to complete these forms.

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What is politically exposed person form?

Politically exposed person form is a document that collects information about individuals who hold a prominent public position or have close association with such individuals.

Who is required to file politically exposed person form?

Financial institutions are required to file politically exposed person form when opening accounts for individuals who meet the criteria of being politically exposed.

How to fill out politically exposed person form?

Politically exposed person form is typically filled out by providing detailed information about the individual's background, position of influence, and any relationships with prominent public figures.

What is the purpose of politically exposed person form?

The purpose of politically exposed person form is to help financial institutions identify clients who may present higher money laundering or corruption risks due to their close association with prominent public figures.

What information must be reported on politically exposed person form?

Information such as the individual's name, position, relationship with public figures, and any potential conflicts of interest must be reported on politically exposed person form.