As part of our due diligence process, kindly confirm the following declarations:
Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Democratic Republic of North Korea, Haiti, Iran, Jamaica, Malta, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Uganda, Yemen, Zimbabwe.
Finance Companies, Money Changers, Remittance Agents, Insurance Brokers, Financial Advisors, Stored Value Facility Holders, Pawnbrokers, Moneylenders, Non-profit organizations, Real Estate, Cryptocurrencies Exchange, Precious Metals/Stones Dealer, Arts Traders.
"PEP" is an individual that holds a prominent public position or function.
A nominee is someone that "lends his name" to you to act as the registered director/owner of the company, when in truth, he only holds the position for your benefit.
Select all that applies: