Fill the gaps in the KYC rules

Exercise and reference answers

Missing parts

1. Answer

   CKYCR

   Choices

   1. CKYCR
   2. CIBIL
   3. CERSAI

2. Answer

   10 per cent

   Choices

   1. 10 per cent
   2. 25 per cent
   3. 51 per cent

3. Answer

   two years

   Choices

   1. two years
   2. eight years
   3. ten years

4. Answer

   confidential

   Choices

   1. confidential
   2. published
   3. audited

Complete the statement

Digital KYC records live at the {0}. A company owner holding over {1} is a beneficial owner. High risk KYC is updated every {2}. Risk rating stays {3}.

Instructions

Tap a word to drop it into the empty slot.

Explanation