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WorksheetsName Change
Total questions: 14
Worksheet time: 7mins
Titles and suffies (Dr. Mr. Mrs. Sr) are allowed for the name change process?
If we receive a valid POA
Never
In some cases
None of the above
The joint accounts are allowed for the name change?
Always
If we receive a Valid POI
Never
None of the above
Are the initials of the name allowed for the name change?
Depending on the case
Never
Always
All of the above
In 3PL Market, complete name has to be added?
False
True
In EMEA, US, AU, first name and last name have to be added?
Yes
Sometimes
Rarely
None of the above
An exception is Portugal, which must be added the first name and the second last name?
True
False
What does KYC mean?
Know Your Customer
Know your Client
Checking your client
None of the above
Some examples of POI are: National ID Cards, Legal Name Change Documents and Driver License
False
True
Complete: If we receive ________ must be deleted because sensitive information
Valid POI and POA
LNC and POB
Credit Cards and Bank statement
Us Military, ID Cards & Credit Cards
What does POI mean?
Proof Of Identification
Proof Of Address
Proof of Business
All of the above
What does POA mean?
Proof of Business
Proof Of Identification
Proof Of Address
None of the above
Complete:________ is a paper or digital document that is isued to confirm the primary residence stated by the customer on the paypal account.
POI
POA
POB
None of the above
These documents are valid as POA: Bank statement, Utility bill, Card statement
False
True
These documents are valid as POI: Bank statement, Utility bill, Card statement
True
False
