- In line with regulations, all players will be screened against PEP & Sanctions databases as part of the KYC process.
- PEPs, or Politically Exposed Persons, are individuals who hold prominent public positions or have a high-risk status due to their potential involvement in financial crimes.
- Sanctions refer to measures that restrict financial transactions with certain individuals or entities for legal and security reasons.
Politically Exposed Persons (PEP)