EU KYB

Partnerships, Private companies, Public Limited Companies, Non-Profits/Political Parties, trust, Government Entity are type of business for EU market. Do you agree?

• Yes, however is missing Solepropriatorship

• I disagree, according to SOP in EU market is divided in two types: Legal Entity and no legal entity

• No, because according to the SOP the requirements are the same for all types of company

• Yes, I agree

Which document should we require for registered charity entity if we confirm on orange link ? (No information found about the business)

• tax exempt plus a bank statement

• memorandum and bank statement

• only tax exempet

• None of the above

Which are the main third party website used to verify business in the EU market?

• DNB and CH

• DNB, Google and CH

• URL of business, DNB and Google

• All of the above

In which order we review the third party tools for check a Private Corporations?

• CH and then DnB

• DnB and then CH

• Charity links, then Ch and then Dnb

• None of the above

If we received an unregistered NPO, Which is the option should we choose to ask for Tax Exempt?

• UK Charity

• Wrong document

• EU_Unregistered Charity-missing supporting documents

• POB missing elements

What is the rejection reason that ask for the bank statement for NPO?

• POB missing elements

• Wrong document

• EU_Unregistered Charity-missing supporting documents

• EU_Unregistered Charity

In Charity review, which pages should we check to verify the charitable and registered status?

• First Google then CH and DNB if applicable

• First DNB then CH

• First CH then DNB

• Charity links, then CH and then DnB

How should you proceed in case with Business Type mismatch?

• Escalating the case

• Updating the business type to match whit the POB

• Send clarify business type email via Kana

• None of the above

If company status is anything other than "active" in DnB reference the local comnpany's house to verify it's status. If active on local CH we continue review, if inactive we part ways for irregular entity. If the status remains unclear, we request POB.

True or False

• 
• 

If we receive a Suspicious Wrong country Case, how should we proceed?

• Saw the IPS on CCI and setting the PW

• Confirms the stablish country of business and setting the PW

• Accept the documents if are valid and send an email via KANA requesting to close the account

• Non of the above