Dokumen apa saja yang diperlukan untuk pembukaan rekening WNA personal ?

25 JULI 2023

Quiz
•
Other
•
Professional Development
•
Medium

Ekka A
Used 1+ times
FREE Resource
7 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Passport atau KITAS
Passport, KITAS atau Surat Keterangan Referensi
Passport atau Surat Keterangan Referensi
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berapa batas nominal transaksi incoming valas yang wajib melampirkan underlying?
Eq USD 1jt
Eq USD100rb
Eq USD25rb
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
QRIS sudah dapat digunakan di Luar Negeri, negara mana saja?
Jepang
Singapura
Thailand
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Jenis Aktiva apa saja yang dapat dilakukan revaluasi asset?
Tanah dan Bangunan
Mesin kantor
Kendaraan
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Pukul berapakah cut off time layanan Fund Transfer ke bank lain melalui SKN, RTGS dan Remittance pada layanan Internet banking dan SimobiPlus?
14.00 WIB
14.30 WIB
15.00 WIB
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berapa biaya administrasi layanan bank sinarmas prioritas jika tidak memenuhi salah satu kriteria?
Rp 100rb/bulan
Rp 200rb/bulan
Rp 300rb/bulan
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berapa lama cabang wajib melaporkan kepada PPATK setelah melakukan pembukaan rekening RKDK?
H+1 setelah pembukaan rekening
H+3 setelah pembukaan rekening
H+5 setelah pembukaan rekening
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