As part of our due diligence process, kindly confirm the following declarations:
Albania, Barbados, Burkina Faso, Cayman Islands, Democratic Republic of the Congo, Gibraltar, Haiti, Jamaica, Jordan, Mali, Mozambique, Myanmar, Nigeria, Panama, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Turkiye, Uganda, United Arab Emirates, Yemen
Finance Companies, Money Changers, Remittance Agents, Insurance Brokers, Financial Advisors, Stored Value Facility Holders, Pawnbrokers, Moneylenders, Non-profit organizations, Real Estate, Cryptocurrencies Exchange, Non-Fungible Tokens (NFTs), Precious Metals/Stones Dealer, Arts Traders
"PEP" is an individual 'that holds a prominent pubic 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: