Articles on: Eligibility
This article is also available in:

What’s a Politically Exposed Person?

A politically exposed person is an individual with a high profile political role, or someone who performs a prominent public function. They usually present a higher risk of involvement in money laundering, bribery or corruption because of their position.

Companio does not offer its services to politically exposed persons. If you have any questions about this, you can contact us here.

Updated on: 06/02/2024

Was this article helpful?

Share your feedback


Thank you!