KYC documents definition
KYC documents means the documents to be provided by the Client, including without limitation a copy of the passport or ID and utility bill of the Client, in case it is a natural person and/or certificates showing the management and ownership going all the way up to the ultimate beneficial owner, in case it is a legal entity, and any other documents the Company may request upon its sole discretion.
KYC documents means the adequate documents, as reasonably specified in the Redemption Form and solely determined by the Issuer, that are used to verify the identity of an individual or organisation for the purpose of Know Your Customer (KYC) compliance;
KYC documents means Know Your Customer documents.
Examples of KYC documents in a sentence
The Client will provide KYC documents to the Company within a period not exceeding 7 days from the moment of depositing funds.
If the Client did not provide to the Company his KYC documents within 14 days from the moment of acceptance of this Agreement, constituting, thus, his/her Account as an unverified Account.
If any of the Buyers' KYC documents are not in English then an English translation shall be provided.
If the Client didn’t provide to the Company his KYC documents within 14 days from the moment of acceptance of this Agreement, constituting, thus, his/her Account as an unverified Account.
More Definitions of KYC documents
KYC documents means all documentation and information that may be required by the Company to commence relation with the Client and as part of periodic reviews of the Client, which the Company is entitled to perform;
KYC documents is the Know Your Customer documentation provided by an entity as proof of that identity’s legal identification.
KYC documents means the documents specified in Schedule II and which must be provided by the Introducing Broker in order to register for the IB Account.
KYC documents. – shall mean all documentation and information that may be required by the Company to commence relation with the Client and as part of periodic reviews of the Client, which the Company is entitled to perform;
KYC documents has the meaning given to that term in clause 4.3(b). PEP has the meaning given to that term in clause 4.2(k).
KYC documents means the documents of the Client that include, inter alia, the passport or ID and utility bill of the Client and/or any personal data requested during the verification/registration process i.e data in relation to the Appropriateness Assessment and Economic Profile Questionnaire. “Law” means the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017) as this may, from time to time be amended or replaced. “Margin” means the required funds available in the trading account for the purposes of maintaining an open position.
KYC documents means the “know your customer” documents that Scheme Participants are required to surrender to the Company as part of their Documents of Title in order to claim the Scheme Consideration, as set out in paragraph 3.8 of this Circular;