Business / Company Information
Information about Owners / Legal Representatives
Owner #__INDEX__
*Upload face images from side and front positions for complete verification
Personal data of legal representative(s)
Declaration on the Source of Funds and Determination of the Holder of the Right of Ownership
Based on Law No. 05/L-096 on the Prevention of Money Laundering and Combating Terrorist Financing, Article 19.6 (Customer Due Diligence), and the CBK Regulation on the Prevention of Money Laundering and Terrorist Financing, Article 18.5 (Enhanced Customer Due Diligence), the person involved in this activity must provide the bank or financial institution with a written statement that:
This field is required.
Identification Form for Politically Exposed Persons (PEP)
Politically Exposed Person – persons who are or have been entrusted with prominent public functions
This field is required.
Close family members - spouses/spouse-equivalents, children, spouses/spouse-equivalents of children, parents.
This field is required.
Close associate – means any natural person who may be a joint owner of legal persons, or any close business relationship, and any natural person who is a beneficial owner of a legal person known to have been established for the de facto benefit of the PEP.
This field is required.
*For the above questions, you may select YES only once.
PEP form requirement notice"
