AU Market KYC

ID number:

Wave:

Role:

Which of the following are acceptable documents in AU market as a POI?

• Vaccination Certificate

• Birth Certificate

• Centrelink Statement

• AU proof of age card

Which of the following are NOT acceptable documents in AU market as a POA?

• Driver License

• Utility bill

• Centrelink Pension card ​

• Bank statement​

In AU market as a POA, Council rates must be issued within past three months. What of the followings documents has the same validity period?

• Centrelink Statement

• Bank statement

• Utility bill

• Tax Assessment

What does AML enforcement Limitation mean?

• Anti-Money Laundering

• Anti-Monkey Laundering

• Anti-Money Languid

• All My Love

How do you proceed if in AU market you receive a case and the account has not AML limitation?

• PW issue: False name

• Add global CIP limitation

• Add AML limitation

• None of above

If you receive a case with PW limitation with positive balance and invalid documents, you are the second touch. What do you do with the documents?

• Approve documents

• Reject documents

What are the Parting ways where Financials are release?

• Underage/Wrong Country/Forgery

• Underage /Forgery/Wrong Country

• Underage has come of age/False name/Wrong Country