Name Change
Quiz
•
Other, Business
•
1st - 3rd Grade
•
Practice Problem
•
Medium
Andrea Rodriguez
Used 4+ times
FREE Resource
Enhance your content in a minute
14 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
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 QUESTION
30 sec • 1 pt
The joint accounts are allowed for the name change?
Always
If we receive a Valid POI
Never
None of the above
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Are the initials of the name allowed for the name change?
Depending on the case
Never
Always
All of the above
4.
MULTIPLE CHOICE QUESTION
30 sec • 5 pts
In 3PL Market, complete name has to be added?
False
True
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
In EMEA, US, AU, first name and last name have to be added?
Yes
Sometimes
Rarely
None of the above
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
An exception is Portugal, which must be added the first name and the second last name?
True
False
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What does KYC mean?
Know Your Customer
Know your Client
Checking your client
None of the above
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