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  • I ACCEPT that I understand this definition below and that neither myself nor any beneficial owner of the loan applicant is a PEP.

    PEP’S are individuals who are or have been, at any time in the last 12 months, entrusted with prominent public functions in a foreign country eg. Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials. Immediate family members of PEPs (spouse, partner, child, parent) or close associates (those sharing ownershipof a legal entity or arrangement) are also considered PEPs.

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    By checking the “Terms and Conditions” box on this form you agree that you have read, understand, and accept the terms and conditions.