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PEP Declaration Svitlana Bondarenko
PEP Declaration Svitlana Bondarenko
(b) I am an immediate family member or close associate to a person that qualifies as a PEP, either currently or within the last
18 months, as per above list and am/have:
- A spouse or equivalent of a PEP
- A child or spouse (or equivalent) to a child of a PEP
- A parent of a PEP
- Joint beneficial ownership of legal entities or legal arrangements or other close business relations with a PEP € Sole beneficial
ownership of legal entities or legal arrangements to have been setup for the de facto benefit of a PEP
If you have ticked any box under (a) or (b), please answer the following questions regarding your (or this person’s) position:
If none of the above under points (a) or (b) applies, please tick only the below box (c):
(c) + I am neither considered to be a PEP nor am I an immediate family member or close associate to a PEP.
Further to the above, I, the undersigned, also bind myself to notify Rewire immediately of any change to any declaration made or
information provided in accordance with the above.
1
The decisions of which are not subject to further appeal, except in exceptional circumstances.
2
The activity, event, business, occupation or employment from which the funds used in operating the account are generated. We may ask
you to provide further documentation in relation thereto.