Risk Factor Definitions

Client is a politically exposed person

Use of intermediaries or legal persons used to protect a person’s identity or hide involvement.

Unexplained or otherwise unusual source of funds that cannot be verified

Undue pressure or abnormal haste from the customer for the transaction to be concluded expeditiously.

Client is the target of financial sanctions

Client is participating in a citizenship by investment program related to real estate purchases

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Use of third parties, overseas accounts, or persons or entities in countries identified as high-risk jurisdictions to send or receive funds on behalf of the buyer or seller.

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