
AU KYB
Authored by Andrea Rodriguez
Specialty
3rd Grade
Used 3+ times

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19 questions
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1.
MULTIPLE CHOICE QUESTION
3 mins • 5 pts
Which document is required for trust entity?
If we do not receive it, we reject the case
Certificate of registration
POB and Trust Deed
Proof of address
Trust Deed
2.
MULTIPLE CHOICE QUESTION
3 mins • 5 pts
If we receive a valid POB or not, we must always go to verify the business in the third party tools. Do you agree?
3.
MULTIPLE CHOICE QUESTION
3 mins • 5 pts
We download the CBO report from Equifax.
True or False
4.
MULTIPLE CHOICE QUESTION
3 mins • 5 pts
We download the ABN report from ASIC verification.
Do you agree?
5.
FILL IN THE BLANK QUESTION
3 mins • 5 pts
What are the company executives called in the AU market?
6.
MULTIPLE CHOICE QUESTION
3 mins • 5 pts
Which are the third party used to verify legal entity?
ABR, Equifax, ACNC, ASIC
ABR, SOS, DnB
Google, ABR, Equifax, SOS, DnB
None of the above
7.
MULTIPLE CHOICE QUESTION
3 mins • 5 pts
In a Forgery scenario, which is the flag do we have to place in AU market?
"AU forgery docs"
"POI docs"
"AU POI docs"
"AU POI forgery"
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