Politically Exposed Person (PEP) Client Questionnaire - TradeStation 2026

1. Click ‘Get Form’ to open the Politically Exposed Person (PEP) Client Questionnaire in the editor.
2. Begin by entering your full legal name as listed on your passport in the first field. If you are known by any other name, indicate this and provide the details.
3. In section two, answer whether you have ever been categorized as a PEP by any financial institution. If yes, provide an explanation for your designation.
4. Proceed to section three and indicate if you hold a majority interest in any business entity. If applicable, fill in the company name, location, and percentage of interest.
5. Continue through the form by answering questions regarding trusts, account types, investment strategies, anticipated deposits, income sources, and wealth sources. Ensure all relevant fields are completed accurately.
6. For questions regarding family members or associates who may qualify as PEPs, check the appropriate boxes and provide necessary details as required.
7. Finally, review all entries for accuracy before signing and dating the document at the end of the questionnaire.

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