AML Compliance Questions
Have you ever been adjudged by a court, civilly liable for any fraud misfeasance or other misconducts?
Have you, ever, been associated or been subject of an investigation by a government exchange, professional or other regulatory body or agency?
Have you ever been criminally charged?
Are you a Political Exposed Person (PEP)?
Do you have any additional information, which should be brought to Godwin’s attention, which may have an impact on the evaluation by AML Compliance of your good character and integrity?
Have you ever been liquidated or sequestrated?