Politically Exposed Persons (PEPs) Screening Requirements

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What questions do Starling and Monzo ask in this space when you set up an account?

There is no reference to The Corruption Perception Index in the article. As lots know, financial organisation often use that data to classify risk when analysing Politically Exposed Persons.

I’m guessing, that’ll be the first and last time we’ll ever hear from Loona then?..

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