BOATS & CLI's
BOATS & CLI Knowledge Quiz
Test your knowledge about BOAT transactions and CLI requirements with our engaging quiz! Perfect for cardholders looking to enhance their understanding of financial processes.
Join us to learn more about:
- Compliance and eligibility criteria
- KYC requirements
- Penalties and fees
Who can complete a BOAT?
Any cardholder
Andrew Prusin
Only primary cardholder
Only additional cardholder
Quebec PCH's do not pay a transfer fee. This is based on the _______________
Customers home branch address
Primary cardholders address
Weather outside
Additional cardholders address
The 4 compliance items needed for a BOAT from MCOM offer are:
Interest rate, cx card type, duration, and PCH address
Expiry date, interest rate, duration, and transfer fee
Duration, interest rate, xfer fee, and PCH penalty rate
Customers who are in the penalty rate are eligible for a BOAT.
False
True
Maybe, if they are nice people.
The 6 components required for KYC on a CLI are:
Legal name, height, address, phone number, income, and occupation
Legal name, address, phone number, date of birth, occupation, and employer info
Legal name, address, favourite food, height, and occupation
There are 6 required details to confirm KYC information, but only 5 are required for credit cards.
True
False
The consent to increase by X amount of dollars only needs to be read once for multiple card limit increases.
True
False
Depends if I am tired of reading
The minimum credit limit increase is:
0%
0
0%
0
0%
0
0%
0
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