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Politically exposed person — a person who, in the Republic of Latvia, another Member State or third country, is or has been entrusted with a prominent public function, including a Head of State, Head of a State administrative unit (local government), Head of Government, a Minister (a Deputy Minister or a Deputy to the Deputy Minister, if such position exists in the relevant country), a State Secretary or other high ranking official in the government or State administrative unit (local government), a Member of Parliament or a member of a similar legislative structure, a member of the political party management structure (board), a Judge of the Constitutional, Supreme or other level Court (a member of the court institution), a board or a council member of the Court of Auditors, a member of the council or of the board of the Central Bank, an ambassador, a chargé d'affaires, a high-ranking officer of the armed forces, a member of the council or board of a State capital company, a head of an international organisation (a director or a deputy director) and a member of the board or a person with a similar position in this organisation.
Family member of a politically exposed person - person who is a spouse of the politically exposed person or deemed as his/her spouse. A person shall only be considered as an equivalent to a spouse if the laws and regulations of the relevant country establish such status, A child of a politically exposed person or a child of the spouse or a person equivalent to a spouse, his/her spouse or a person equivalent to a spouse, parent, grandparent or grandchild, brother or sister.
A person closely related to a politically exposed person — a natural person regarding which it is known that this person has a business or any other close relationship with any politically exposed person, as well as a natural person being the only owner of a legal formation regarding which it is known that it has actually been established in favour of a politically exposed person.
Allow the State Social Insurance Agency to provide my personal data for the last six months before the date of the request for data:
I agree that AS mogo is entitled to process my data, that is, to receive my data and other information from debt history databases, including but not limited to:
Purpose of data use: for assessing creditworthiness In accordance with the effective regulatory framework, AS mogo is obliged to assess the Customer’s ability to repay the loan before concluding the agreement.
0% down payment
Reduced interest rate
Widest range of cars
Leasing for the employed abroad
Leasing from the age of 20
Application processing in 30 min.
Longo Group, founded in 2018, is a retail company operating in pre-owned car segment in Eastern Europe and it operates in Estonia, Latvia, Lithuania, Armenia and Georgia. On the spring 2019 we will open a new car trading area, which will be the most spacious and advanced pre-owned car trading space in Estonia.