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- 1. Multiple Choice
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
- 2. Multiple Choice
The joint accounts are allowed for the name change?
Always
If we receive a Valid POI
Never
None of the above
- 3. Multiple Choice
Are the initials of the name allowed for the name change?
Depending on the case
Never
Always
All of the above
- 4. Multiple Choice
In 3PL Market, complete name has to be added?
False
True
- 5. Multiple Choice
In EMEA, US, AU, first name and last name have to be added?
Yes
Sometimes
Rarely
None of the above
- 6. Multiple Choice
An exception is Portugal, which must be added the first name and the second last name?
True
False
- 7. Multiple Choice
What does KYC mean?
Know Your Customer
Know your Client
Checking your client
None of the above
- 8. Multiple Choice
Some examples of POI are: National ID Cards, Legal Name Change Documents and Driver License
False
True
- 9. Multiple Choice
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
- 10. Multiple Choice
What does POI mean?
Proof Of Identification
Proof Of Address
Proof of Business
All of the above
- 11. Multiple Choice
What does POA mean?
Proof of Business
Proof Of Identification
Proof Of Address
None of the above
- 12. Multiple Choice
Complete:________ is a paper or digital document that is isued to confirm the primary residence stated by the customer on the paypal account.
POI
POA
POB
None of the above
- 13. Multiple Choice
These documents are valid as POA: Bank statement, Utility bill, Card statement
False
True
- 14. Multiple Choice
These documents are valid as POI: Bank statement, Utility bill, Card statement
True
False
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