KYB definition

KYB means Know Your Business.

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KYB means the know your business check required to be completed and passed by the Payment Processor prior to any payment being made to you.

KYB means “Know Your Business” and constitutes our verification of Your Business Details.

Examples of KYB in a sentence

• You must provide accurate and complete information required for KYB compliance and promptly update any changes to this information.

• You understand that if you fail to provide such KYC or KYB documents as requested, you may not be able to register an account on NFISpace or to use any part of our Services.

• If we require the KYC or KYB to be made, your use of our Services is subject to our completion of KYC or KYB procedures against you and you shall cooperate fully with us or our designated KYC or KYB service providers when prompted.

• You agree to use the Service in compliance with all applicable laws, rules, and regulations, including but not limited to anti-money laundering (AML), counter-terrorism financing (CTF), and know your customer (KYC) regulations and know your business (KYB) requirements.

More Definitions of KYB

KYB means Know Your Business (KYB) is the aspect of due diligence that deals with the identity verification of corporate/juristic person customers.

KYB is an acronym for ‘know your business’ and means the requirements for knowledge of and information on customers of regulated entities, such as your Business, in order to comply with anti-money laundering and counter-terrorist financing laws.

KYB refers to KYB Corporation of Japan, the 100% parent company of Party B;

KYB. , or Know Your Business, means the procedure for confirming a company's eligibility and legal standing to take part in the Partnership Program. Verifying that an Affiliate's or Introducing Broker's business is registered and compliant with relevant laws and regulations is known as KYB. In order to guarantee that the Affiliate or Introducing Broker will act lawfully and morally – which is crucial to upholding a positive brand image and adhering to applicable laws and regulations – it may also entail evaluating the company's financial stability and reputation.

KYB or Know your Business, means the process of verifying the legitimacy and legal status of businesses that wish to participate in the Partnership Programme. KYB involves confirming that the Affiliate’s or Introducing Broker’s business is registered and operates in accordance with the applicable laws and regulations. It may also involve assessing the business’ financial stability and reputation, to ensure that the Affiliate or Introducing Broker shall operate legally and ethically, which is essential to maintain a positive brand image and to comply with applicable laws and regulations.

KYB means Know Your Business;