Terms of Service
Search…
⌃K
Introduction
Definitions
Custodian Virtual Currency Wallet Operator
FCIS
Law
Money Laundering
Terrorist Financing
Economic Sanctions
Fiat
Natural Person
Legal Person
Virtual Currency
Virtual Currency Address
Virtual Currency Wallet
Reserves
EURC
Withdrawals and Deposits
Risks and Limitation of Liability
Intellectual Property
Your Representations and Warranties
Due Diligence
Transaction Monitoring
Politically Exposed Persons
Prohibited Uses
Disclaimer of warranty
Powered By GitBook

Politically Exposed Persons

Politically Exposed Persons – means natural persons who are or have been entrusted with prominent public functions, and their Immediate Family Members or Close Associates.
Previous
Transaction Monitoring
Next
Prohibited Uses
Last modified 9mo ago
Copy link