Erfahren Sie mehr zum Leistungsumfang der Bondora-Kreditkarte

Erfüllen Sie sich Ihre großen Einkaufswünsche und genießen Sie gleichzeitig die Garantie für eine volle Rückerstattung.

Behalten Sie mit der Bondora-Kreditkarte einfach und problemlos den Überblick. Erfüllen Sie sich Ihre großen Kaufwünsche und zahlen Sie kleine monatliche festgelegte Beträge zurück. Und mit dem Käuferschutz von 180 Tagen kaufen Sie noch entspannter ein.

Bis zu 10.000 €

Monatliche kleine festgelegte Beträge

Kaufschutz für 180 Tage

Die Warteliste ist jetzt offen.
Geben Sie Ihre E-Mail-Adresse ein und seien Sie mit unter den Ersten, die mehr über die künftige Bondora-Kreditkarte erfahren.

Dieses Produkt befindet sich noch in der Entwicklungsphase, die Ausgabe eines Kredits ist nicht garantiert.

Political Exposure

A Politically Exposed Person (PEP) is a natural person who is or has been entrusted with prominent public functions. This includes the following positions:

Head of State or Head of Government
Minister, Deputy Minister, or Assistant Minister
Member of a Legislative Body
Member of a Governing Body of a Political Party
Judge of the Highest Court of a Country
Auditor General or Member of the Supervisory Board or Executive Board of a Central Bank
Ambassador, Envoy, or Chargé d’Affaires
High-ranking Officer in the Armed Forces
Member of an Administrative, Management, or Supervisory Body of a State-Owned Enterprise
A person considered a performer of prominent public functions by a Member State of the European Union, the European Commission, or an international organization accredited in the European Union, according to a list published by the European Commission.

Who are Relatives and Close Associates (RCA)?

Relatives

A person known to be a relative of a PEP includes:

Spouse/registered partner of a PEP or an equivalent partner
Parent of the PEP
Child of the PEP
Spouse or registered partner of the PEP’s child

Close associates

A person known to be a close associate of a PEP includes:

A natural person known to be a Beneficial Owner of a legal person jointly owned with the PEP or one who has a close business relationship with the PEP.
A natural person who is the Sole Beneficial Owner of a legal entity established by the PEP or in the interests of the PEP.
Natural persons who, together with the PEP, are beneficial owners of a legal entity, a collective investment, a trust, or a comparable legal structure under foreign law.
Natural persons who are the sole beneficial owners of a legal entity, a collective investment, a trust, or a comparable legal structure under foreign law known to have been established for the benefit of the PEP. This includes “nominees” who appear to be acting or receiving benefits on their behalf, whereas in practice, they are acting on behalf of the PEP.

Any natural person known to have close business ties with the PEP, such as the PEP’s business partners.