KYC means Know Your Customer.
KYC means identity verification and recordkeeping procedures under AML Regulation and applicable securities laws.
KYC means ‘know your customer’ information; the basic customer due diligence information and data that financial services companies must gather in order to meet anti-money laundering requirements and to understand clients and meet Suitability and/ or Appropriateness obligations.
Examples of KYC in a sentence
The user will have to register with us and complete the Know Your Customer (KYC) process in order to avail the services on our Platform.
We may use or disclose your personal information when we are required to do so by law (for example regulatory KYC and reporting obligations).
The Boost Beyond Card comes with a Card Limit approved by us for you and is subject to the requisite Customer Due Diligence (CDD) and Know-Your-Customer (KYC) verification and approval by us.
Only when the platform is unable to verify your KYC details or complete the account creation process due to any other reason.
More Definitions of KYC
KYC means “Know Your Customer” and constitutes our verification of your Personal Details.
KYC. S” means Know your Clients.
KYC means Know-Your-Customer, a process required by the BSP to establish and verify the identity of a Cardholder through face-to-face contact, gathering of information and requiring the Cardholder to submit and/or present documentation and/or complete his/her application.
KYC means Know your Customer guidelines adopted by the Bank for the purpose of identification and verification of the Customer, pursuant to the guidelines, circular and notifications, issued by the Reserve Bank of India, from time to time.
KYC means Know Your Client.
KYC means customer identification, commonly referred to as “know your customer.”