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V 1.0: May 2019POLITICALLY EXPOSED PERSON (PEP) APPLICATION FORM V 1.0IC Markets (EU) Ltd is a Cyprus Investment Firm, regulated by Cyprus Securities and Exchange Commission (COSEC), License No: 362/18
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How to fill out politically exposed person pep
How to fill out politically exposed person pep
01
Obtain the necessary PEP form from the institution requesting the information.
02
Provide accurate personal information such as name, date of birth, and address.
03
Disclose any current or former political positions held by yourself or close family members.
04
Include information on any business relationships with government officials.
05
Sign and submit the completed PEP form to the institution for review.
Who needs politically exposed person pep?
01
Financial institutions such as banks and investment firms are required to identify politically exposed persons (PEPs) as part of their anti-money laundering and counter-terrorism financing efforts.
02
Regulatory bodies and law enforcement agencies may also require information on politically exposed persons for monitoring and investigation purposes.
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What is politically exposed person pep?
Politically exposed person (PEP) is an individual who is entrusted with a prominent public function, or an individual closely related to such a person.
Who is required to file politically exposed person pep?
Financial institutions and certain businesses are required to file politically exposed person (PEP) declarations.
How to fill out politically exposed person pep?
Politically exposed person (PEP) forms can typically be filled out online or submitted in person at the relevant institution.
What is the purpose of politically exposed person pep?
The purpose of politically exposed person (PEP) declarations is to mitigate the risk of money laundering and corruption by monitoring the financial activities of individuals in positions of power.
What information must be reported on politically exposed person pep?
Politically exposed person (PEP) declarations typically require information such as the individual's name, position, and relationship to the politically exposed person.
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