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> and him being a PEP. I'm a immediate relative of a PEP. And banks treat those just like they treat PEPs. I've banked in 4 different countries with about 10
by sgjohnson 3y ago
> and him being a PEP.
I'm a immediate relative of a PEP. And banks treat those just like they treat PEPs.
I've banked in 4 different countries with about 10 banks total, disclosed to them the fact that I'm a PEP or an immediate relative of one, and it has never, ever caused any issue.