Banking

The BEN, transaction charges specifies that:

• All costs are paid by the beneficiary

• All costs associated with the transfer are shared between the payer and the beneficiary

• The transfer is free of charge

• All costs are paid by the payer

By making a SEPA transfer, we can send money to China

• True

• False

We can make a SEPA transfer in:

• USD

• EUR

• GBP

• CHF

An example of an intermediary operation is:

• granting a loan

• factoring operations

• financial consulting

• opening a deposit

You have to pay for a basic payment account within the EU

• True

• False

Documentary collection is more expensive than a documentary letter of credit

• True

• False

By breaking the term deposit ahead of time, we will get the interest due

• False

• True

The direct debit initiates

• The debtor's bank

• Creditor

• Creditor's bank

• The debtor

Phishing is:

• Customer Authentication Technology

• Copying the card's magnetic stripe

• Malware

• Extortion of customer data, which then allow the transaction to be performed

Strong e-banking password:

• This is the pet's name

• Contains various characters and uppercase and lowercase letters

• It consists only of numbers

• This is your birthdate