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PEP Declaration

Having full authority to act on behalf of the legal entity undergoing this KYB procedure, by clicking appropriate value, I hereby declare that the actual beneficiaries of the above legal entity/organizational unit without a legal entity, are the individuals who:

Are not

Are

a Politically Exposed Persons/members of family/persons known to be a close associate of such a person within the meaning of Directive (EU) 2015/849 of the European Parliament and of the Council of May 20, 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No. 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (hereinafter: the "Directive").

I declare that I have read the following Terms and Conditions and the Privacy Policy and thereby, accept their contents and undertake to comply with the provisions contained therein, except where superseded by a separate dedicated agreement between our companies. In the event that a separate dedicated agreement is in place, the acceptance of the Terms and Conditions and Privacy Policy is considered null and void to the extent that they are inconsistent with the terms of the dedicated agreement. Privacy Policy , Terms of Service , Refund Policy , Statutory documents , AML Policy

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