OUR SERVICES

Politically exposed persons

PEP (politically exposed person) status brings the close attention of banks, partners, and government agencies to you and your family members. ANTIDOT provides the same level of service, but takes into account:

  • Sources of funds before and during a political career
  • Origin of your family's assets and relationships
  • Compliance with special requirements regarding your reputation and lifestyle
  • Analysis of transactions related to your assets

Due to the specifics of regulations on activities of PEPs, a multiplier of 1.5 applies to the cost of services when working with PEPs.

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