WorksheetsEU KYB
Total questions: 10
Worksheet time: 7mins
Partnerships, Private companies, Public Limited Companies, Non-Profits/Political Parties, trust, Government Entity are type of business for EU market. Do you agree?
Yes, however is missing Solepropriatorship
I disagree, according to SOP in EU market is divided in two types: Legal Entity and no legal entity
No, because according to the SOP the requirements are the same for all types of company
Yes, I agree
Which document should we require for registered charity entity if we confirm on orange link ? (No information found about the business)
tax exempt plus a bank statement
memorandum and bank statement
only tax exempet
None of the above
Which are the main third party website used to verify business in the EU market?
DNB and CH
DNB, Google and CH
URL of business, DNB and Google
All of the above
In which order we review the third party tools for check a Private Corporations?
CH and then DnB
DnB and then CH
Charity links, then Ch and then Dnb
None of the above
If we received an unregistered NPO, Which is the option should we choose to ask for Tax Exempt?
UK Charity
Wrong document
EU_Unregistered Charity-missing supporting documents
POB missing elements
What is the rejection reason that ask for the bank statement for NPO?
POB missing elements
Wrong document
EU_Unregistered Charity-missing supporting documents
EU_Unregistered Charity
In Charity review, which pages should we check to verify the charitable and registered status?
First Google then CH and DNB if applicable
First DNB then CH
First CH then DNB
Charity links, then CH and then DnB
How should you proceed in case with Business Type mismatch?
Escalating the case
Updating the business type to match whit the POB
Send clarify business type email via Kana
None of the above
If company status is anything other than "active" in DnB reference the local comnpany's house to verify it's status. If active on local CH we continue review, if inactive we part ways for irregular entity. If the status remains unclear, we request POB.
True or False
If we receive a Suspicious Wrong country Case, how should we proceed?
Saw the IPS on CCI and setting the PW
Confirms the stablish country of business and setting the PW
Accept the documents if are valid and send an email via KANA requesting to close the account
Non of the above
