Politically exposed persons
A Politically Exposed Person (PEP) is someone who currently holds or previously held a high-profile public role, such as a government official, political leader, or senior executive in a state-run organization (Politically Exposed Positions). PEPs, their family members and their close associates must disclose that they are a PEP when creating an account with Robinhood Crypto and may be required to provide additional information prior to establishing a Robinhood Crypto account.
Politically Exposed Positions are determined by the country you live in. The Politically Exposed Positions for your country can be found on this list.
A family member of a PEP typically refers to individuals who are closely related to the PEP, usually by blood or marriage. This includes:
A close associate of a PEP is: