FICA Documentation definition
FICA Documentation means all documentation requested by Yoco from you in order to enable Yoco to comply with its contractual obligations to the Acquiring Bank and to enable the Acquiring Bank to comply with its obligations in terms of the Financial Intelligence Centre Act, No. 38 of 2001;
FICA Documentation means all documentation requested by VPS from the Merchant to enable VPS to comply with its contractual obligations to the Acquiring Bank and to enable the Acquiring Bank to comply with its obligations in terms of the Financial Intelligence Centre Act, No. 38 of 2001;
FICA Documentation means the documentation stipulated in Annexure 6 of Part Six;
Examples of FICA Documentation in a sentence
The Merchant can commence processing Transactions from the Activation Date but such Transaction will not be settled in the Merchant’s Bank Account by VPS until and unless the Merchant’s FICA Documentation has been received, reviewed, approved by VPS.
More Definitions of FICA Documentation
FICA Documentation means all of the documents and other evidence in respect of the Primary Client required by IFB to enable it to comply with its obligations under FICA.
FICA Documentation means all documentation requested by ▇▇▇▇ from you in order to enable ▇▇▇▇ to comply with its contractual obligations to the Acquiring Bank and to enable the Acquiring Bank to comply with its obligations in terms of the Financial Intelligence Centre Act, No. 38 of 2001;