KYC Document definition
KYC Document means any formal documentation provided by the Customer. It may include, but not limited to, the Customer's passport, a copy of the identity card, utility bills (in the case of a natural person) or proof of management, ownership and ultimate beneficial owner(in the case of a legal entity) and other certification documents, documents issued by competent authorities and other documents we may deem necessary in light of the laws and regulations of relevant jurisdictions and in light of the specific nature of your entity.