AML Questionnaire - AML On-Line by CubeIQ Limited

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AML Questionnaire

Support
Questionnaire for AML Services
This questionnaire will help CubeIQ AML & Compliance Unit to prepare the adequate information for you on AML products and services. The questionnaire will take from 5 to 10 min to be filled. For those that participate in the survey CubeIQ is happy to provide a free-of-charge on-line session for discussing and discovering your AML needs and requirements

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 None 5 - 10
 1 - 5 More

 Yes
 No

 Yes
 No


 We are not performing such checks
 We are checking using an Internal Solution
 We are checking using an Internet Service
 We are checking using a hybird solution, Internal Software & External Service

 We are not performing such checks
 We are checking using an Internal Solution
 We are checking using an Internet Service
 We are checking using a hybird solution, Internal Software & External Service

 Yes
 No

 Yes
 No

 Yes
 No

 Cloud
 On-premises

 Yes we plan to run an Electronic On-Boarding Sercice
 No we do plan to run an Electronic On-Boarding Sercice
 Yes we plan to run a Wen Portal Service
 No we do not plan to run a Wen Portal Service

 Yes we are curentlly issuing such Customers Accounts
 Yes we are planning to issue such Customers Accounts
 No we are not issuig or plan to issue such Customers Accounts

 No we are not issuing or plan to issue Debit or Credit Cards
 Yes we are curentlly issuing Debit Cards only
 Yes we plan to issue Debit Cards only
 Yes we are curentlly issuing Credit Cards only
 Yes we plan to issue Credit Cards only
 Yes we are curentlly issuing Credit & Debit Cards
 Yes we plan to issue Credit & Debit Cards

 Send a Budgetary Offer
 Arrange an On Line Presentation
 Arrange an On Line Conference Call to discuss current requirements

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AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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