Search Header Logo

AIF -- KYC/CKYC --30/5/2023

Authored by Saloni Daiya

English

Professional Development

Used 2+ times

AIF -- KYC/CKYC --30/5/2023
AI

AI Actions

Add similar questions

Adjust reading levels

Convert to real-world scenario

Translate activity

More...

    Content View

    Student View

16 questions

Show all answers

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

Access all questions and much more by creating a free account

Create resources

Host any resource

Get auto-graded reports

Google

Continue with Google

Email

Continue with Email

Classlink

Continue with Classlink

Clever

Continue with Clever

or continue with

Microsoft

Microsoft

Apple

Apple

Others

Others

Already have an account?