AU KYB

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

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

• 
• 

We download the CBO report from Equifax.

True or False

• 
• 

We download the ABN report from ASIC verification.

Do you agree?

• 
• 

What are the company executives called in the AU market?

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

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"

What are the acceptable documents for POA in AU? (select all applicable)

• Council rate Bill: 3 months,

  Driver license

• Bank statement, credit union statement: 12 months

• Centerlink statement, Tax assessment: 12 months

• PayG Summary: 12 months

The business types in AU market are the following:

• Sole proprietorship, trader, Government entity, Public limited company

• Private company with 100% PLC ownership

• NPO, Political party, Partnership,

  Trust

• Proprietary

  Public,

  Partnership,

  Incorporated,

  Unincorporated,

  Trust, Government

The elements that must be verified in the KYB process are the following:

(Select all if applicable)

• Business name

• Business number

• Business type

• Registered trade name (if applicable)