A quick reminder 4

Hello Night Owls. 1st Question - DOMFI transactions are in:

• USD currency

• NOK currency

• DKK currency

• EU currency

• Various currencies

Which factors/proofs are necessary in order to correctly apply Rule 10?

• Customer's Nationality

• Customer's Full Name

• Cutomer's Citizenship

• Customer's ODD/KYC page

• Customer's DOB

Are account numbers in the payment details sensitive personal information?

• Yes

• No

Could Rule 13b be used if other rules (10, 11, 12, 13) with additional proofs could be applied?

• Yes

• No

Customer's Nationality: Iranian; Country of residence/address Finland; Passport's Country of issue: Finland. Does Iranian Nationality alone prevents match against our Customer from being ruled out in the 1st level of investigation?

• No

• Yes

What kind of proof is necessary when applying Rule 5a?

• A full Company's Shareholders' list from Orbis

• A full list of Company's Locations

• A public confirmation from the U.S. Department of the Treasury regarding the relevant Companies.

Are quick tests/reminders at all helpful to you? (no wrong answers)

• Yes

• No

• I'm not sure yet