According to the Anti-Money Laundering and Terrorist Financing Act (hereinafter referred to as the Law), which entered into force on 1 January 2018, Aircash is required to determine whether the beneficiaries are politically exposed persons when entering into a business relationship.
According to the Law, the definition of a politically exposed person is as follows:
Politically Exposed Person is any natural person who has acted or acted in a prominent public capacity in a Member State or a third country for the past 12 months, including members of his immediate family and persons known to be close associates of a politically exposed person.
Close family members are a spouse or a person with whom politically exposed person is in an extramarital union, children and their spouses or persons with whom the children of a politically exposed persons are in the extramarital union, and parents of a politically exposed person.
A close associate is any natural person known to have joint ownership of a legal person or entity or any other close business relationship with a politically exposed person or who is the sole beneficial owner of a legal entity or entity known to be established for the benefit of a politically exposed person.
Natural persons acting or were acting in a prominent public capacity are:
President of the state
Prime Minister
Minister, Deputy Minister, Assistant Minister, Secretary of State
Elected Member of the Legislature
Member of the governing body of a political party
Supreme or Constitutional Court judge or other judicial officer against whose decisions, except in exceptional cases, it is not possible to use legal remedies
Judge of the Court of Auditors
Member of the Central Bank Council
Ambassador, Chargé d’Affaires
High Armed Forces Officer
Member of the management and supervisory boards of legal entities owned or majority owned by the state
Director, Deputy Director, Board member and person performing equivalent functions in an international organization
Municipal mayor, mayor and their deputy elected on the basis of the law governing local elections
If you are in one of the following categories:
I’m acting in public office
I am a member of the immediate family of a person acting in public service
I am a close associate of a person acting in public office,
please email your personal information such as: address, date of birth, scan ID at support@aircash.eu and define how you are a politically exposed person and / or in what capacity you are associated with a politically exposed person. Also, indicate the source of funds that you will use for Aircash transactions in one of the following categories.
Salary and other income
Savings
Sale of financial assets
Real estate for sale
Compensation, compensation
Return of capital from abroad
Inheritance, donation
Else
After you submit the required information, you will be contacted by our agents to complete the registration process.
Thank you for your understanding!