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A Politically Exposed Person (PEP) means a person who occupies or occupied a prominent public function (eg. Head of State, Members of Parliament, Governmental Appointee, Member of the Judiciary, etc), immediate family members and close associates of such persons. The law requires us to increase the level of due diligence and transaction monitoring for these customers (PEPs). For this reason, if you click on the red button and confirm that you are a PEP, YOU MAY NOT BE ABLE TO USE YOUR CARD until we review your file.