KYC documents definition

KYC documents means the documents of the Client that include, inter alia, the passport or ID and utility xxxx of the Client.
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KYC documents means the documents to be provided by the user, including without limitation to the copy of the passport or ID of the User.
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KYC documents. – shall mean all documentation and information that may be required by the Company to commence relation with the Client and as part of periodic reviews of the Client, which the Company is entitled to perform;
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Examples of KYC documents in a sentence

  • KRA shall send a letter to the investor within 10 working days of the receipt of the initial/updated KYC documents from the Mutual Fund, confirming the details thereof.

  • Thereafter, the interested Bidders shall be required to upload their KYC documents, and/or other relevant documents, along with the proof of EMD, which shall be duly verified by the Auctioneer.

  • Submission of KYC documents and application form in a timely manner with signatures in appropriate places and with requisite supporting documents.

  • Further, considering the infeasibility of carrying out ‘In-person’ verification of the non-resident clients by the stock broker’s staff, attestation of KYC documents by Notary Public, Court, Magistrate, Judge, Local Banker, Indian Embassy / Consulate General in the country where the client resides may be permitted.

  • CERSAI is a centralized repository of KYC records of customers/investors in the financial sector with uniform KYC norms and inter-usability of the KYC records across the sector with an objective to reduce the burden of producing KYC documents and getting those verified every time when the customer/investors creates a new relationship with a financial entity.


More Definitions of KYC documents

KYC documents is the Know Your Customer documentation provided by an entity as proof of that identity’s legal identification.
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KYC documents means “know your customer” documents submitted by the individual/ entity at the time of account opening or for any other purpose which entails change of customer details in the prescribed format of the Bank
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KYC documents means the documents of the Client that include, inter alia, the passport or ID and utility bill of the Client and/or any personal data requested during the verification/registration process i.e data in relation to the Appropriateness Assessment and Economic Profile Questionnaire. “Law” means the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017) as this may, from time to time be amended or replaced. “Margin” means the required funds available in the trading account for the purposes of maintaining an open position.
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KYC documents means Know Your Customer documents.
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KYC documents means all documentation and information that may be required by the Company to commence relation with the Client and as part of periodic reviews of the Client, which the Company is entitled to perform;
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KYC documents is the Know Your Customer documentation provided by the Customer to Microtalk as proof of Customer’s legal identification.
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KYC documents means such documents as the Owner deems appropriate (in principal) issued by any relevant authority to identify (i) the Charterer, (ii) the Guarantor, (iii) any party to the Security Documents as the Owner deems necessary, (iv) intermediate and ultimate shareholder or substantially and ultimately controlling person, and directors and officers, of the entities described in (i),(ii) and (iii) above, and such other documents which the Owner requires.
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