Skip to main content
All CollectionsCompliance and Regulations
What is the policy regarding Politically Exposed Persons (PEP)?
What is the policy regarding Politically Exposed Persons (PEP)?
Updated over 8 months ago

Bilderlings conducts PEP screening to find out if a client is politically connected (is a Politically Exposed Person), in order to duly assess customer-related risks and prevent possible involvement of Bilderlings in corruption and money laundering.

Did this answer your question?