Customer KYC definition

Customer KYC means the establishment of the Insured's identity thru submission of official Know-Your-Customer documents, such as but not limited to, valid government issued ID, source of income, valid contact information, etc. and may require further face-to-face interaction, if deemed necessary by the Insurer, as compliance to existing and applicable Philippine laws and regulations.
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Customer KYC means the establishment of the Insured's identity thru submission of official documents, such as but not limited to, valid government issued ID, source of income, valid contact information, etc. and may require further face-to-face interaction, if deemed necessary by the Insurer, as compliance to existing and applicable Philippine laws and regulations. "Intellectual Property Rights" means any (i) names, logos, registered and unregistered trademarks, and service marks, (ii) patents and patent applications, (iii) business methods, inventions, and discoveries that may be patentable, (iv) software and computer code, and (v) copyrights in both published works and unpublished works. Intellectual Property Rights shall include all Intellectual Property Rights registered under the Insurer's name, duly licensed to the Insurer by an affiliate or subsidiary of the Insurer or by a third party.
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Examples of Customer KYC in a sentence

  • Merchant acknowledges and agrees that in order to comply with regulatory and Payment Card Network Rule requirements, Processor will need to have a direct contractual relationship with Merchant in order to be able to make the Processing Services available to Merchant and will need to perform Know Your Customer (KYC) and Anti-Money Laundering and Anti-Terrorist Financing (AML) verifications with respect to Merchant in accordance with applicable laws and Scheme Rules.

  • During the Probation Period the Client’s access to the Online Trading Facility shall be more or less limited depending, inter alia, on the amount of funds deposited by the Client, as described in the Know Your Customer (KYC) Procedures section of the Agreement.

  • Client shall withdraw Digital Assets only to public blockchain addresses and accounts owned by Client or to an address for which Client has conducted the necessary Know Your Customer (KYC) and anti-money laundering (AML) due diligence.

  • 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.

  • Additional paperwork may be required as a result of relevant "Anti-Money Laundering ("AML") & Know Your Customer ("KYC") Legislation" and/or any other comparable rules and regulations that apply to us.

  • The Dealer Manager further represents that (a) it is currently in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act, (b) has Know Your Customer (KYC) policies and procedures in place, and (c) that the Dealer Manager will remain in compliance with such requirements.

  • The client acknowledges and agrees that the Company must proceed all necessary checks according to the applicable AML regulations, in particular, but not limited to Know Your Customer (KYC) checks before allowing you to use the Company’ s Services.

  • Unibet shall ensure , and the Company will assist where necessary, that appropriate monitoring, reporting and audit processes are in place, including without limitation a detailed Know Your Customer (KYC), Know Your Transaction (KYT) and Anti Money Laundering (AML) policy.

  • Request for additional information is part of the Company’s responsibilities in accordance with the Anti- Money Laundering (AML) Policy, Know Your Customer (KYC) Legislation, and with other significant third parties.

  • In all instances Entity’s owners, managers, associates, Representatives, and all other parties who have the right to act on behalf of the agency will be vetted as part of ARC’s due diligence and Know Your Customer (KYC) procedures.