Wise
Which year was Wise founded in?
2011.
What is KYC?
Know Your Customer.
Which verification region does Canada Consumer/ Business belong to?
North America
Which document is globally accepted and the most preferred ID in verification?
Passport.
Where is Wise headquarters located in?
London, UK.
What is POA?
Proof of Address.
Which region does Turkey belong to?
Which document cannot be accepted as POI in EEA region?
Driver's License.
What is the nationality of the founder of Wise, Kristo Käärmann?
Estonian.
What is MRZ?
Machine Readable Zone.
New customers (business or personal accounts) located in which of this countries should we not onboard?
China, Belarus, Algeria, Bulgaria
Belarus.
We can use utility bills to verify_____________?
Customer's Address.
What is the Wise product allows you to hold money in different currencies?
Multi Currency Account.
What is DOB?
Date of Birth.
Israel Business EDD belongs to which business team?
Israel Business EDD belongs to Specialised Markets business team.
Residence Permit is one of the four documents that can be used to verify________
Right to reside in a country.
What is the verification process that includes KYC and KYB?
CDD.
What is EEA?
European Economic Area.
What is the difference between EU and EEA?
The European Union (EU) is an economic and political union of 27 countries. It operates as an internal (or single) market which allows free movement of goods, capital, services and people between member states.
The EEA includes EU countries plus Iceland, Liechtenstein and Norway. It allows them to be part of the EU’s single market.
This US document needs to be deleted if a customer uploads it
SSN (social security number) card.