Skip to main content

Getting started

What is Viva.com?
Top Reasons to Choose Viva.com for Your Business
Viva.com vs. our competitors. What Sets Us Apart in Payment Services.

General Overview

Account Verification

Verification Process

Remote Identity Verification

Beneficial Ownership Declarations / Questionaires / FATCA-CRS

What is the Beneficial Ownership Declaration and why should I submit it in the United Kingdom?
Questionnaire for PSP/ MSB Companies
Questionnaire for PEP customers
Questionnaire for Platform Account
Questionnaire for Gambling Companies
What is FATCA?
What is CRS?

Login to your account

Account Management

Viva.com mobile app

Additional Information

Sending and Receiving Funds

Accepting Payments

viva.com Terminal app

ISV / Marketplace

[email protected]

Home
Getting started
Account Verification
Beneficial Ownership Declarations / Questionaires / FATCA-CRS
Questionnaire for PEP customers

Questionnaire for PEP customers

Updated September 22, 20261 min read

Download and complete the following questionnaire, if required:

PEP Questionnaire

Was this article helpful?

Your feedback helps us improve

Questionnaire for PEP customers | Viva UK Help Center