AU KYB

AU KYB

3rd Grade

19 Qs

quiz-placeholder

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Evaluation

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1st Grade - University

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AU KYB

AU KYB

Assessment

Quiz

Specialty

3rd Grade

Medium

Created by

Andrea Rodriguez

Used 3+ times

FREE Resource

19 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

3 mins • 5 pts

Which document is required for trust entity?

If we do not receive it, we reject the case

Certificate of registration

POB and Trust Deed

Proof of address

Trust Deed

2.

MULTIPLE CHOICE QUESTION

3 mins • 5 pts

If we receive a valid POB or not, we must always go to verify the business in the third party tools. Do you agree?

Media Image
Media Image

3.

MULTIPLE CHOICE QUESTION

3 mins • 5 pts

We download the CBO report from Equifax.

True or False

Media Image
Media Image

4.

MULTIPLE CHOICE QUESTION

3 mins • 5 pts

We download the ABN report from ASIC verification.

Do you agree?

Media Image
Media Image

5.

FILL IN THE BLANK QUESTION

3 mins • 5 pts

What are the company executives called in the AU market?

6.

MULTIPLE CHOICE QUESTION

3 mins • 5 pts

Which are the third party used to verify legal entity?

ABR, Equifax, ACNC, ASIC

ABR, SOS, DnB

Google, ABR, Equifax, SOS, DnB

None of the above

7.

MULTIPLE CHOICE QUESTION

3 mins • 5 pts

In a Forgery scenario, which is the flag do we have to place in AU market?

"AU forgery docs"

"POI docs"

"AU POI docs"

"AU POI forgery"

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