Politically Exposed Person / Head of International Organization Questionnaire
Lionsview Mortgages is dedicated to combating money laundering and terrorist financing by implementing FINTRAC and BCFSA regulations, policies and procedures. As part of these efforts, we are committed to identifying and assessing any potential risks associated with Politically Exposed Persons (PEPs) and Heads of International Organizations.
This form plays a vital role in our risk management process, helping us to gather essential information for evaluating the risk profiles of mortgage applicants. We kindly request that you complete all sections accurately to assist in our due diligence efforts and ensure compliance with regulatory requirements.
Name:
Date of Birth:
Address:
Date of Birth:
Address:
Broker Email: