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- 1. Multiple Choice
What is KYC about?
Identify customer and verify customer’s identity
Understand the customer profile and associated risks
Perform additional due diligence on high risk areas and customers
All of the above
- 2. Multiple Choice
KYC is
A one time project
An ongoing process
To be carry out every 5 years
To be carry out every 2 years
- 3. Multiple Choice
A lease or rental agreement less than 12 months old reflecting the name and Residential Address of a Client is Allowed
True
False
- 4. Multiple Choice
Which of the following is not a red flag
Cash intensive business
High risk jurisdictions
Operation Address same as Registered Address
Bank account in a location different from registered place of address
- 5. Multiple Choice
You need to capture a picture of your ID showing all four corners of your identity document?
True
False
- 6. Multiple Choice
Which is the following are Verification/supporting documentation
Certificate of incorporation
Passport
Utility bill
Bank Statement
All of above
- 7. Multiple Choice
If the supporting document expired do we accept?
Yes
No
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