MobilePay ODD: Medium-High risk triggers - 1st version

Please add your shortname

1. How would you evaluate an elderly people association doing internal lottery which makes up to 100.000DKK per year?

Low

Medium

High

2. National church doing collections and accepts non profit gifts from church goers which are later donated to Red Cross association. What risk level should be chosen, what are the "red flags" and concerns that should be taken into consideration when ODD is being performed?

3. Grocery store with sales of food, drinks, magazines etc started to provide Western Union services. What additional documents should we collect from the customer?

Permission from the Nordik Banks Audit (NBA)

Company‘s financial statement from last year showing the amount of yearly trasactions

Permission to provide Western Union services

None of the documents

4. Animal shelter association has internal collections and raises 200.000DKK per year. What risk level should be chosen? Please specify why

5. Beneficial owner is True PEP. Does that affect the risk level?

6. How would you evaluate the company with an owner who is Syrian and lives in Denmark where he runs a liquor store?

7. How would you evaluate a grocery store which started to sell fireworks during the Holiday season?

8. How would you evaluate association supporting homeless people which does public collections that does not exceed 50.000DKK per year? Please specify why

9. Does the fact that a Denmark-based association's chairman lives abroad affect the risk level?

10. How would you evaluate a kiosk with no lottery sales and 1 slot machine?

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