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"Any natural person who controls the legal person (customer) through ownership by means of holding, directly or indirectly, 25% of the shares, or more than 25% of the voting rights or of the ownership interest in the customer."
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Politically Exposed Persons (PEPs) are individuals who are or have been entrusted with prominent public functions, for example, Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, and important political party officials. Family members and close associates of such persons are also considered as PEPs.
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For regulatory reasons we need these documents to open the account
Make sure that the details provided are the same as your proof of registration documents.