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

L1 FBSTX - Desember

Quiz
•
Fun
•
1st Grade
•
Easy
Khairi Fajriyah
Used 2+ times
FREE Resource
10 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
15 mins • 10 pts
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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