KYC Documents Clause Samples
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KYC Documents. In respect of each Obligor, QPIL, PDI, PDMS, Pacific Gibco and each other member of the Guarantor Group that is party to any Transaction Document at that time (each a “KYC Entity”), an electronic copy of an Officer’s Certificate signed by a director or company secretary of such entity and that attaches each of the following documents, to the extent not otherwise required to be provided in accordance with Part 1 of Schedule 2:
KYC Documents. The Introducing Broker should provide the following documents to IQOption in order to be able to submit an application for an IB Account. The following documents must be send by the Introducing Broker to the following email: ▇▇▇.▇▇@▇▇▇▇▇▇▇▇.▇▇▇.
KYC Documents. (a) The Agent shall have received at least three Business Days prior to the Closing Date all documentation and other information reasonably requested by the Lenders through the Agent in writing at least ten Business Days in advance of the Closing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” requirements under applicable law, and (b) at least three Business Days prior to the Closing Date, if the Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, the Borrower shall deliver a Beneficial Ownership Certification in relation to it.
KYC Documents. Where these details are not provided in full or are insufficient for Us to consider the request, We will request additional information or documentation in respect of that request. o Photocopy of entire claim document duly attested by previous Insurer or TPA; o Original payment receipts for expenses not claimed/settled by previous insurer; o Discharge voucher/settlement letter by previous insurer.
KYC Documents. Where these details are not provided in full or are insufficient for Us to consider the request, We will request additional information or documentation in respect of that request.
KYC Documents. The Borrower/s shall provide the self-attested photocopies of all the Know Your Customer (KYC) related documents, as may be required by the Lender. KYC दस्तऐवर्: कर्जदाराने कर्जप्रदात्याला आवश्यक असलेल्या सवज नो योर कस्टमर (KYC ) सांबांजित कागदपिाांच्या स्व-प्रमाजणत फो7ोकॉपी प्रदान कराव्यात.
KYC Documents. Additional documents in case of below covers In case of Contribution claims: o Photocopy of entire claim document duly attested by previous Insurer or TPA; o Original payment receipts for expenses not claimed/settled by previous insurer; o Discharge voucher/settlement letter by previous insurer.
KYC Documents. The Administrative Agent shall have received at least three (3) Business Days prior to the Closing Date, documentation and other information requested by any Lender that is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations.
KYC Documents. Promptly after the request by the Lender, all documentation and other information that the Lender, as applicable, reasonably requests in order to comply with its ongoing obligations under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act.
KYC Documents. The Borrower agrees to provide to DCB Bank such further documents as may be required by DCB Bank from time to time to comply with the Know Your Customer (KYC) requirements of the Reserve Bank of India and DCB Bank. DCB Bank reserves the right to recall the Loan facility, enforce security and guarantees, if any and appropriate proceeds thereof towards the outstanding dues and recover the balance from the Borrower, if any or close the account in case the so required documents are not provided by the Borrower to DCB Bank.
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