MX KYB

True or False

It is mandatory to upload the Screenshot of DnB to the account

• False

• True

We can accept as Proof of Business (legal entity tab) the following documents:

(Select all applicable)

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According the following table if you receive a partial document as POA, How should be rejected?

• Approve document

• Partial document received

• Wrong document

• POA missing elements

What elements should be verified for business?

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True or False

Owner(s) information collection and verification is not required for Govt/Public Companies

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True or False

We always should verify validity of Tax number (RFC) via RFC website or DnB widget

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Yes or No

SOP says we should verify validity of tax number via RFC (upload results to case). If no information is found in RFC, DNB portal can be utilized

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