Markets

How do you work the C2, HK and IN markets?

• as 3PL EMEA

• as 3PL APAC

• as 3PL LATAM

Choose all correct answers. What information do you collect from POI in the 3PL, MY, C2, HK and EU markets?

• DOB

• Legal name change

• Nationality

What is a beneficial owner?

• A beneficial owner is a natural person who owns or controls 25% or more of the relevant assets of the entity.​

• A beneficial owner is a natural person who owns or controls 25% or less of the relevant assets of the entity.​

Choose all correct answers. In which parting ways you must release financials in 3PL and EU markets?

• Underage has come of age

• False Name

• Forgery

• Wrong country

In Malaysia, is mandatory to add "BIN or BINTE" on PayPal account?

• Yes, because it is the surname.

• No, because it means ‘son of’ / ‘daughter of’, from there the surname begins.

Choose all correct answers. If customer is using @ name in PayPal account, how do you proceed?

• @name will be their first name (Abdul) and a dot (.) will be placed in the last name field.​

• Any of the First names (Ahmad / Muhammad) and last name (Tan or Tan Lim)​

• Full name: (2 first names – Ahmad Muhammad) and (2 last names – Tan Lim)​

• Full name: (2 first names – Ahmad Muhammad) and (3 last names – Tan Lim Abdul)​

Choose all correct answers. If customer is using A/L name in PayPal account, how do you proceed?

• First name (AHMAD) and Last name a dot (.) ​

• First name (AHMAD) and last name (Mohammed)

• First name a dot (.) and Last name ​(AHMAD)

• First name (Mohammed) and last name (AHMAD)

What information do you collect from POA in the EU market?

• Residential Address​

• Date of Birth

How long max months are the issue date for POA in EU market?

• 12

• 36

• 3

• 6

Choose all correct answers. In which parting ways you must release funds in 3PL and EU markets?

• Underage

• Underage has come of age

• False name

• Wrong Country​