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Froggy Jumps
Froggy Jumps

KYC en Acción

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KYC en Acción

Froggy Jumps

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About this activity

Quiz de KYC

Created by

Martha Cristina Cervantes Castaneda
Martha Cristina Cervantes Castaneda
United States

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KYC en Acción
 

Froggy Jumps

KYC en AcciónOnline version

Quiz de KYC

by Martha Cristina Cervantes Castaneda
1

¿Qué significa KYC en el contexto de cumplimiento regulatorio?

2

¿Cuál es el objetivo principal del KYC?

3

¿Qué documento suele requerirse para verificar la identidad de una persona física?

4

¿Qué es la verificación de identidad en KYC?

5

A partir de que monto se considera un giro documentable en cualquier estado?

6

¿Cúales son los Estados especiales que se considera un giro documentable a partir de $1K?

7

¿Cuáles son los requisitos para liberación de un giro documentable en cualquier estado?

8

¿Cuáles son los requisitos para liberación de un giro documentable en Nuevo Mexico o Oklahoma?

 
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