Global KYB

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

What does EMEA mean?

(a)  

What does 3PL mean?

(a)  

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

What does APAC mean?

(a)  

where can we find the DnB tools?

• Admin tools, CCI, shield

• only CCI

• Shield, CCI

• only admin tools

Sole Proprietor is a natural person engaged in business. Do you agree?

• Yes

• No

An individual is a person using PayPal to buy and sell as private citizen. Do you agree?

• No

• Yes

In a company, some examples of Company executives are the following:

• Office Bearers, CEOs/CFO, Chairman, Treasurer,

  Secretary,

  Senior managing officials

• Directors,

  Board of Directors,

  Chairman,

  Treasure,

  Partners

• Beneficial Owners,

  Partners,

  Senior managing officials

• Partners,

  Treasurer,

  CEOs/CFO,

  Secretary

In a company, some examples of Authorized representatives are the following:

• Treasurer,

  Board of Directors

• Partners,

  Directors

• Chairman,

  Secretary

• Directors,

  Board of Directors