Name Change

Titles and suffies (Dr. Mr. Mrs. Sr) are allowed for the name change process?

• If we receive a valid POA

• Never

• In some cases

• None of the above

The joint accounts are allowed for the name change?

• Always

• If we receive a Valid POI

• Never

• None of the above

Are the initials of the name allowed for the name change?

• Depending on the case

• Never

• Always

• All of the above

In 3PL Market, complete name has to be added?

• False

• True

In EMEA, US, AU, first name and last name have to be added?

• Yes

• Sometimes

• Rarely

• None of the above

An exception is Portugal, which must be added the first name and the second last name?

• True

• False

What does KYC mean?

• Know Your Customer

• Know your Client

• Checking your client

• None of the above

Some examples of POI are: National ID Cards, Legal Name Change Documents and Driver License

• False

• True

Complete: If we receive ________ must be deleted because sensitive information

• Valid POI and POA

• LNC and POB

• Credit Cards and Bank statement

• Us Military, ID Cards & Credit Cards

What does POI mean?

• Proof Of Identification

• Proof Of Address

• Proof of Business

• All of the above