KYC Package definition

KYC Package means the documentation and other information requested by the Administrative Agent or any Affected Party in any KYC Request.
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KYC Package means the documentation and other information requested by any Agent-Related Person in any KYC Request.
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KYC Package means the documentation and other information requested by any member of the BOA Group in any KYC Request.
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Examples of KYC Package in a sentence

  • The information included in any KYC Package or delivered in connection with a KYC Request is true and correct in all respects as of the date thereof.

Related to KYC Package

  • Work package means a major sub-division of the proposed project.

  • Review Package A package of documents consisting of a memorandum outlining the analysis and recommendation (in accordance with the Servicing Standard) of the Master Servicer or the Special Servicer, as the case may be, with respect to the matters that are the subject thereof, and copies of all relevant documentation.

  • Design Criteria Package means concise, performance-oriented drawings or specifications for a public construction project. The purpose of the Design Criteria Package is to furnish sufficient information to permit Design-Build Firms to prepare a bid or a response to the District’s Request for Proposals, or to permit the District to enter into a negotiated Design- Build Contract. The Design Criteria Package must specify performance- based criteria for the public construction project, including the legal description of the site, survey information concerning the site, interior space requirements, material quality standards, schematic layouts and conceptual design criteria of the project, cost or budget estimates, design and construction schedules, site development requirements, provisions for utilities, stormwater retention and disposal, and parking requirements applicable to the project. Design Criteria Packages shall require firms to submit information regarding the qualifications, availability, and past work of the firms, including the partners and members thereof.