Politically Exposed Person (PEP)
Token Issuers may be obliged to undertake Enhanced Customer Due Diligence (ECDD) on those investors who are classified as a Politically Exposed Person (PEP).
Please read the definition below carefully, then select the relevant response confirming that you are/are not a PEP.
It is your obligation to inform us of a change to your status as a PEP or Non-PEP should it change at any time in the future.
A PEP is defined as a person who holds, or has held at any time in the last year
PEP Close Associates & Family
The definition extends the requirement to apply ECDD to an immediate family member, or a close associate, of a PEP.
A “close associate” is defined to include any of the following persons: