KYC Application Form definition

KYC Application Form means an application form containing basis information about the Client and an instruction / check list thereof.
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Examples of KYC Application Form in a sentence

  • All correspondence shall be sent by CKO at the mailing address and/or email address of the Customer, as stated on the KYC Application Form.

  • Provided that the requirement of Customer Relationship Form, the Sahulat Account Opening Form and the KYC Application Form, shall not be applicable in respect of establishment of such inactive Investor Accounts.

  • The Investor-Accountholder shall, in accordance with the Procedures, complete, sign and submit the Simplified Investor Account Opening Form, the Customer Relationship Form or, as the case may be, the Sahulat Account Opening Form and, where applicable, the KYC Application Form to CDC for opening of the Investor Account.

  • For the purpose of establishment of Investor Account the NRVA Information and any additional information as may be prescribed in the Procedures, shall be used in place of Simplified Investor Account Opening Form, the Customer Relationship Form or, as the case may be, the Sahulat Account Opening Form and, where applicable, the KYC Application Form and the requirement of obtaining such forms will be dispensed with.

  • Fees and other charges as are prescribed by CDC, and approved by the Commission, from time to time for opening of the Investor Account shall be paid to CDC together with the Customer Relationship Form or, as the case may be, the Sahulat Account Opening Form and the KYC Application Form or the Simplified Investor Account Opening Form.

  • The Investor Account holder shall indemnify CDC for any losses, damages, costs or expenses that may be suffered, incurred or sustained by CDC as a result of any inaccuracy or mis-statement contained in the Customer Relationship Form or, as the case may be, the Sahulat Account Opening Form or the KYC Application Form or the Simplified Investor Account Opening Form or any other document, form, instruction or communication, as referred to above, submitted by the Investor Account holder to CDC.

  • The Investor Account holder shall indemnify CDC for any losses, damages, costs or expenses that may be suffered, incurred or sustained by CDC as a result of any inaccuracy or mis -statement contained in the Customer Relationship Form or, as the case may be, the Sahulat Account Opening Form or the KYC Application Form or the Simplified Investor Account Opening Form or any other document, form, instruction or communication, as referred to above, submitted by the Investor Account holder to CDC.