KYC pack definition

KYC pack means the bundle of client identity information received, which usually included incorporation documents, certified copies of identity documents, utility bills and CVs;

Examples of KYC pack in a sentence

  • Following receipt of this Interconnector will send the interested party a KYC pack and a signature copy of the SSA.

  • The Storage User should then return the completed KYC pack and signed SSA for Interconnector to review.