What is a PEP?
A Politically Exposed Person (PEP) holds or has held a prominent public position, or is closely related to someone who does. PEPs are subject to stricter compliance checks.
Do I need to declare if I am a PEP?
Yes. It is mandatory to identify and monitor PEPs to comply with the law and prevent money laundering.
I initially said I am not a PEP, but I actually am. What should I do?
Contact us immediately to update your information.
How do I update my status?
Download the PEP declaration form:
Download in English
Download in Portuguese
Download in Spanish
Fill it out completely and return it to us.
Our team will inform you of the next steps.
What happens next?
The form will be reviewed by the compliance team, and we will contact you if additional information is needed.