AIF -- KYC/CKYC --30/5/2023
Authored by Saloni Daiya
English
Professional Development
Used 2+ times
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16 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The CKYC/KYC is within the intranet, hence proxy needs to be set up.
TRUE
FALSE
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
In case of CKYC, DS – digital signature to be obtain for the respective users
TRUE
FALSE
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Non-individual status is to be verified with KRAs only
TRUE
FALSE
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
For KYC registry, we need to login in_____.
www.ckycindia.in
www.ckyc.com
www.ckycindia.com
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
If the investor has not already registered with CKYC and KIN is not registered
_____ needs to be selected.
New KYC-Individual
Update KYC-Individual
KYC Authorisation
Rejecred By checker
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
In FATCA, select the details to be filled :-_____.
City Of Jurisdication, Place Of Birth, Tax Identification & Country of Birth
Country Of Jurisdication, Hospital of Birth , Tax Identification & Country of Birth
Country Of Jurisdication, Place Of Birth, Tax Identification & Country of Birth
Country Of Jurisdication, Place Of Birth, Tax Identification & Country assigned for Birth
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
In case of Minor - Need to fill ___details.
Guardian's
Care Takers
Teachers
Some one elder to them
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