top of page
Real estate - Luxembourg - Statement of politically exposed person (PEP)

Real estate - Luxembourg - Statement of politically exposed person (PEP)


For any new business relationship, the Agent / Developer must identify the client and the client's beneficial owner. In this identification process, the Agent / Developer must take into account, during its client risk analysis, whether the client / beneficial owner is a politically exposed person (PEP). 


This document is completed by the client / beneficial owner as to his status as a politically exposed person (PEP).



  • Info

    Type of product

    This digital product is a template for the declaration to be filled in by the customer / beneficial owner as to the status of politically exposed person (PEP).

    It is in English.

    It can be adapted to the individual needs of the real estate agent.


    Terms of sale

    The template may only be used for internal use by an estate agent. It may not be passed on to third parties without the prior permission of the product owner. It may not be reproduced or used for commercial purposes.

    Anyone who does not respect these conditions of sale will be subject to summons and/or legal proceedings leading to compensation for any loss or damage suffered or likely to be suffered by the product owner.



    Delivery of the template in a Word and a PDF file, transmitted by e-mail to the e-mail address indicated in the order.


bottom of page