Why are you asking if I'm a PEP?

Núria
Núria
  • Updated

Due to their position and influence, legislation recognizes that many PEPs are in positions that could potentially be used for crimes such as money laundering or activities related to corruption and bribery. Therefore, we are required by law to determine if you might have a political connection, which would qualify you as a PEP. Being classified as PEP doesn't mean you can't use Verse, it's just an extra step to continue making sure Verse is a safe community for everyone.

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