Global KYB
Quiz
•
Specialty
•
3rd Grade
•
Practice Problem
•
Medium
Andrea Rodriguez
Used 11+ times
FREE Resource
Enhance your content in a minute
15 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The following are considered Legal Entity types:
Business Sole Proprietor/
Partnerships
Partnerships/
Corporations/
Non-Profit organization
Business individual/
Private Corporation/
Sole Proprietor
Partnership/
Premier/
Non-Profit organization
2.
FILL IN THE BLANK QUESTION
30 sec • 5 pts
What does EMEA mean?
3.
FILL IN THE BLANK QUESTION
30 sec • 5 pts
What does 3PL mean?
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
How should you procced if you have a SU case in which all documents was app, and there is not more SU pending for review ?
Complete review
Lift manually the Alias PreWarning limitation
No lift manually the alias preWarning limitation
All the above
5.
FILL IN THE BLANK QUESTION
30 sec • 5 pts
What does APAC mean?
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
where can we find the DnB tools?
Admin tools, CCI, shield
only CCI
Shield, CCI
only admin tools
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Sole Proprietor is a natural person engaged in business. Do you agree?
Yes
No
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