0
Click here for more detail about PEP
"Politically Exposed Person (PEP)" - means an individual (resident or non-resident) who is, or has at any time in the preceding 12 months been, entrusted with a prominent public function, i.e.
head of state, head of government, government minister, deputy or assistant government minister, member of parliament, member of a supreme court, member of a constitutional court or other high level judicial body, member of a court of auditors or the board of a central bank, ambassador, chargé d'affairs, high-ranking officer in the armed forces or member of the administrative, management or supervisory body of a state-owned enterprise or is related to or associated with such a person.
Note that this includes a person's relatives or friends.
€ 0
I Certify that the information on this form is correct and complete and that the income and expenditure shown here is a true and accurate reflection of my current financial situation and this leaves me in a position to afford the repayments on this high cost credit agreement
Please Wait...
Sending Application to the server