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It is the address officially registered by the competent authority as the seat of the organization.
Who is entitled to represent the organization? Please provide the details about the representative who is listed in the official records (e.g. director, CEO, president) and who will take part in the KYC process.
A person entrusted with prominent public function as per the applicable EU legislation (DIRECTIVE (EU) 2015/849) includes:
"Politically exposed person" means a natural person who is or who has been entrusted with prominent public functions and includes the following:
No public function shall be understood as covering middle-ranking or more junior officials:
"Family members" includes the following:
‘Persons known to be close associates’ means: