What is a sanctions list and what is a PEP?
February 26, 2026
Sanctions lists are lists of individuals and companies subject to international sanctions (e.g., EU, OFAC, UN). The platform must not provide services to persons on sanctions lists.
PEP (Politically Exposed Person) is a politically exposed person.
This includes individuals who hold or have held prominent public functions (e.g., member of parliament, minister, judge, diplomat) as well as persons closely associated with them.
Being a PEP does not mean you cannot invest—only that enhanced due diligence is required.
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