PH - OS OT - *ccount *ctiv*ti*n

When merchant got status Invalid, means merchant still can resubmit the missing requirement

• True
• False

These are what to check in merchant's website

• URL is accessible
• URL is legitimate
• Business Description and Business Name are Contextually In Line with URL
• Product/ Service is Legal (Not Restricted)

If customer got PRODUCT_PRICE_INVALID, what does it means?

• prices that do not match market prices, prone to fraud

• prices match market prices, prone to fraud

• prices too expensive

• prices too cheap

What agent should do first when getting Account Activation inquiry?

• Checking VA tab
• Check Onboarding Management
• Check Customer Management
• Check Cards Tab

What's the type of business who should provide DTI Registration for LDD?

• Individual

•  

  Sole Proprietorship

• Partnerships

• Corporations

For Acceptable Valid ID, how many ID that merchant should provide?

• 2 Primary ID or 3 Secondary IDs

• 1 Primary ID or 3 Secondary IDs

• 1 Primary ID or 2 Secondary IDs

• 1 Primary ID or 1 Secondary IDs

What's the list of docs to acknowledge Authorized Owner details, except?

• AoI / AoP

• GIS

• Add’l Business License

• Director’s ID

high risk merchants (Example: lending) should provide additional business license?

• True
• False

What should we do with this customer data registration?

• Reject
  [1] Business description unclear/random & uploaded random docs

  [2] LDD unclear

• Approved

  [1] Good description

  [2] Clear LDD

Peer-to-Peer Lending Industri should provide additional business license, what it should be?

• SEC

• BSP

• NGO Certificate

• AML Certificate