Bank quiz

Question 1

Are all UBOs and founders in your company based in EEA?This question is required.

European Economic Area -The EEA includes EU countries and also Iceland, Liechtenstein, and Norway

Yes
No, they are residents of a non-EEA country with a low-risk rating
No, they are residents of a non-EEA country with a high-risk rating (for ex. Russia, Venezuela, Belarus, Iran)

Question 2

What is the type of business the company operates?This question is required.