KYA Jeopardy

MASTER AGENTS

100

What does GKRS stand for?

Grace Kennedy Remittance Service

200

Who are the two MAs of Haiti?

Sogexpress Capital Bank

300

Name 3 MAs from India

WEIZMANN, PAUL MERCHANT, TRANSCORP, RELIANCE, WALLSTREET, BOB FINANCE

400

Name the 6 countries that belong to AIRPAK

Costa Rica, Guatemala, Honduras, Nicaragua, Salvador, Mexico

HISTORY

100

What does GDD stand for?

Global Due Diligence

200

How many supervisors has KYA had?

3

500

The first packet ever processed for KYA was from which country?

Jamaica

COUNTRY REQUIREMENTS

400

Name 4 countries with exclusivity

Australia, Kuwait, Lebanon, Malaysia, Myanmar, Pakistan, Philippines, Qatar, Saudi Arabia, Singapore, Thailand, Turkey, UAE, Ukraine, Vietnam, Canada, Congo, Egypt, Gabon, Hong Kong, Indonesia, Jordan

PROCESS

100

Agents enter their information into what program/system?

Partner Hub

200

Name 2 countries in South America that are not doing KYA

Bolivia, Uruguay, French Guiana (Guayana Francesa), Falkland Islands (Islas Malvinas)

300

Name 3 of the Hot Countries

Afghanistan, DRC, Iraq, Libya, Pakistan, Palestine, Qatar Somalia/Somaliland, South Sudan, Yemen

AUSTRALIA

200

Name 2 AU Master Agents

Australian Post Office (APO) City Forex (CFX) Australian News Federation (ANF) Direct Flights International (DFI)

300

A company in AU must always provide these two registration numbers

ASIC ABN