Politically exposed person
Please indicate and fill in fields in case you are politically exposed person and/or close family member or close business associate to politically exposed person. If such a connection does not exist, confirm this block without adding any data and move on to the next block.
A politically exposed person is a private person who is performing or has performed important public authority tasks, and less than 1 year has passed of this. According to the Principles of Processing Client Data, we can collect the data related to the client’s background in state office also from external sources (e.g. public and private registers).
This data is gathered only for the purpose of Money Laundering and Terrorist Financing Prevention Act.