L1 FBSTX - Desember

L1 FBSTX - Desember

1st Grade

10 Qs

quiz-placeholder

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L1 FBSTX - Desember

L1 FBSTX - Desember

Assessment

Quiz

Fun

1st Grade

Easy

Created by

Khairi Fajriyah

Used 2+ times

FREE Resource

10 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

15 mins • 10 pts

The following data can be used by CS to open User information in the Admin Panel, except?

Wallet Address

Used ID

Identity Number

Contact Number

2.

MULTIPLE CHOICE QUESTION

15 mins • 10 pts

The following are related teams that can receive issue escalations via Slack, except?

PM Indo

Engineer

Compliance

PM SG

3.

MULTIPLE CHOICE QUESTION

15 mins • 10 pts

What StraitsX system is used for Fiat transactions?

Deposits & Withdrawals

Cash In & Cash Out

Send & Transfer

API

4.

MULTIPLE CHOICE QUESTION

15 mins • 10 pts

The following types of Name Match Failed problem require funds to be processed through the Associate Fund, except?

If the user transfers using a company bank account

If the user uses the 3rd party wallet Transferwise

If there are names that are reversed

If there are slight differences in the words in the name (but there are still the same words)

5.

MULTIPLE CHOICE QUESTION

15 mins • 10 pts

Why are User transactions pending by Exceed Deposit Limit records?

If a user makes a deposit transaction above the maximum limit, namely $20,000 per transaction

If the user makes a deposit transaction and makes a payment to the old CIMB account

If the user makes a transaction using Giro/Non FAST Transfer

Joint Bank Account is a bank account owned by 2 people (related by family)

6.

MULTIPLE CHOICE QUESTION

15 mins • 10 pts

When handling reports related to StraitsX Users who have passed away, what supporting data must be attached by the User's family if the User did not write a will?

Letter of Administration

Grant of Probate

Authorisation Letter

Death Certificate

7.

MULTIPLE CHOICE QUESTION

15 mins • 10 pts

Automate Security Questions can only be sent if the User reports problems for the following forms, except?

[SSG] StraitsX Earn for Business

[SSG] Report Unauthorized / Fraudulent Activity

[SSG] Fiat Transfer In & Transfer Out

[SSG] Personal Account

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