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Showing 976-990 of 6,345 variables
d7_1_fc - fc agents - id/verify id of customer
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Identify and/or verify the identity of the customer
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_2_fc - fc agents - receive and submit a deposit a/c app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Receive and submit to the institution a deposit account application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_3_fc - fc agents - receive and submit a loan app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_4_fc - fc agents - open a customer a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Open a customer account following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_5_fc - fc agents - open a basic a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Open a basic account (e.g. a low value account or an account with a limited set of allowed transactions), following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_6_fc - fc agents - analyze and approve loan
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Analyze and approve a loan following the institution’s policies and limits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_7_fc - fc agents - receive deposits
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Receive deposits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_8_fc - fc agents - disburse loans
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. Financial Cooperatives - Disburse loans
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_1_od - od agents - id/verify id of customer
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Identify and/or verify the identity of the customer
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_2_od - od agents - receive and submit a deposit a/c app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_3_od - od agents - receive and submit a loan app
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Receive and submit to the institution a loan application
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_4_od - od agents - open a customer a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Open a customer account following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_5_od - od agents - open a basic a/c
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Open a basic account (e.g. a low value account or an account with a limited set of allowed transactions), following the institution’s policies
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_6_od - od agents - analyze and approve loan
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Analyze and approve a loan following the institution’s policies and limits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
d7_7_od - od agents - receive deposits
Are the following institutions allowed to outsource to third parties the following activities? Check all that apply for each type of financial institution. ODTIs - Receive deposits
Global Financial Inclusion and Consumer Protection Survey 2017
Afghanistan, Albania, Angola...and 112 more - WLD_2016_GFICPS_v01_M
Showing 976-990 of 6,345 variables
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