KYC Information definition

KYC Information means all documents and data required by Xxxxxxxxxx.xx in compliance with know-your-customer obligations pursuant to the Dutch Money Laundering and Terrorist Financing Prevention Act, the Dutch Sanctions Act and the EU Directive on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and the applicable Sanctions List, all as amended from time to time.
KYC Information means Know Your Customer information that will allow us to identify you. KYC Information may include information such as name, physical address, unexpired U.S. government issued photo identification, U.S. Taxpayer Identification number, date of birth, phone number, email address,
KYC Information means such information as any of the Investors may require (acting reasonably and in good faith) in order to satisfy their obligations in respect of any “know your client” or other anti-money laundering legislation, regulation or best practice from time to time;

Examples of KYC Information in a sentence

  • In addition, please note that if you revoke any mandatory permissions or revoke the consent to process and store information such as your Navi Home Loan Account Data, Financial and KYC Information and/or any other information needed to facilitate your loan amounts, then we may have to cease the provision, access or use of Navi Finserv Home Loan Services or the Home Loan App to you.

  • Any Agreement for the provision of the Services is subject to Xxxxxxxxxx.xx having confirmed the receipt and approval of the KYC Information and the Restaurant registration.

  • Financial and KYC Information: We collect the data you provide when you accept the tentative terms of the loans.


More Definitions of KYC Information

KYC Information has the meaning given in Clause 12.4;
KYC Information means information and documents reasonably requested by the Fund Investor in order for it or any of its Associates to comply with applicable anti money laundering or know your client laws and internal compliance procedures;
KYC Information means information required by the Financial Institution for providing the Facility/ Payment Systems, as maybe prescribed under Applicable laws as may be necessary to satisfy Know Your Customer norms ("KYC Norms").
KYC Information means the documentation and other information about the Company and its Subsidiaries required under applicable “know your customer” and anti-money laundering 76 NY\7370590.17 rules and regulations, including the USA Patriot Act of 2001, as amended, that, in each case, has been requested in writing at least ten (10) Business Days prior to the Closing Date.
KYC Information means the know-your-customer information requested by the Debtors.
KYC Information means all “know your client” information and/or documentation required by the Escrow and Settlement Agent, Mourant Ozannes, Crestbridge and/or the Senior Unsecured Holding Period Trustee (as applicable) from any Senior Unsecured Scheme Creditor, its Nominated Recipient(s) and/or its Nominated Participant(s) inA19502174 connection with the A Shares Entitlement and/or the SUN New Equity Entitlement (as applicable), in each case as detailed or as referred to in the Account Holder Deed;
KYC Information has the meaning given to it in Clause 9.1 of the Terms; Law and Regulation means any applicable law, rule, regulation, court order or decision made by any competent judicial, governmental, supervisory, regulatory or administrative body; Lawyer Statement means a statement substantially in the form set out in Schedule 8 from a lawyer who is admitted to the bar in the Netherlands for a consecutive period of eight years; Listing Agent means ABN AMRO Bank N.V.; Notary means one of the civil law notaries of Stibbe N.V. in Amsterdam, the Netherlands, or his/her substitute; Notarial Declaration means a notice substantially in the form set out in Schedule 6; Notice means any notice, instruction and/or communication to the Escrow Agent under or in connection with this Escrow Agreement, including, but not limited to, any Payment Notice, Termination Notice or Schedule 1 Amendment Notice; Ordinary Share means one Class A share in the share capital of the SPAC with a par value of EUR 0.001; Party and Parties have the meaning given to it in the introduction; Payment Date means the date falling no later than two (2) Business Days after the date on which the Payment Notice Conditions have been fulfilled; Payment Event means any of the following: