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Global KYB

Authored by Andrea Rodriguez

Specialty

3rd Grade

Used 11+ times

Global KYB
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15 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The following are considered Legal Entity types:

Business Sole Proprietor/

Partnerships

Partnerships/

Corporations/

Non-Profit organization

Business individual/

Private Corporation/

Sole Proprietor

Partnership/

Premier/

Non-Profit organization

2.

FILL IN THE BLANK QUESTION

30 sec • 5 pts

What does EMEA mean?

3.

FILL IN THE BLANK QUESTION

30 sec • 5 pts

What does 3PL mean?

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How should you procced if you have a SU case in which all documents was app, and there is not more SU pending for review ?

Complete review

Lift manually the Alias PreWarning limitation

No lift manually the alias preWarning limitation

All the above

5.

FILL IN THE BLANK QUESTION

30 sec • 5 pts

What does APAC mean?

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

where can we find the DnB tools?

Admin tools, CCI, shield

only CCI

Shield, CCI

only admin tools

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Sole Proprietor is a natural person engaged in business. Do you agree?

Yes

No

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