Know Your Customer (KYC Sample Clauses

Know Your Customer (KYC. In line with international best practise and our Know-Your-Customer (KYC) obligations, we need to know that our customers are at least 18 years old and their personal identity and financial status are known before we can issue an EmbassyCard card, or open an EmbassyCard Account for them, or a Bank account referral to our partner banks to open a bank account for a new unbanked customer or merchant.
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Know Your Customer (KYC. The agent must upload all the required information in the KYC section on the system provided by the Company. Failure to upload all the required information in the KYC section will result in the agent being barred from receiving commissions, bonuses and other incentives from the Company. All information provided is considered confidential and limited to the Company only as set out in the Privacy Policy.
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Know Your Customer (KYC. Documentation You agree to provide true, current and complete information about yourself during the registration process. If you are an authorized representative of a company, you declare that you have the authority to bind the company to this Agreement. We are required by law to obtain, verify, and record information identifying each person who opens an account. Hence, when you open an account, we ask that you provide certain documentation to identify yourself and to verify the information you have submitted to us upon registration. Such documentation includes an identification card or a passport, a utility xxxx, a bank statement or any document proving your identity issued by a governmental body. We reserve the right to refuse or reject a registration at our own discretion or based on regulatory restrictions imposed on us.
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Know Your Customer (KYC. (a) For any financial transactions facilitated through the Platform, JIBL or its Affiliates, as permitted, will undertake customer due diligence measures. You agree to provide any information necessary for KYC purposes, as mandated while requesting insurance requirements with the respective Insurer.
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Know Your Customer (KYC. The co-lending partners shall adhere to applicable KYC/AML guidelines, as prescribed by Department of Banking Regulation (DBR)/Department of Non-Banking Regulation (DNBR). Though Bank is responsible for KYC compliance of customer as per RBI guideline, the Co-lending partner i.e. loan originator shall conduct customer due diligence with utmost responsibility. Bank can rely on customer due diligence done by a third party, subject to the following conditions:
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Know Your Customer (KYC. You hereby agree that you have provided all documentation and other information regarding this service requested by us in connection with applicable “know your customer” and anti-money laundering rules and regulations. We hereby declare we make reasonable efforts to comply with all documentation and other information required by authorities under the applicable “know your customer” and anti-money laundering rules and regulations.
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Know Your Customer (KYC. SEBI has enabled the usage of eSign, Digilocker and electronic signature as permitted by the Government of India under the Information Technology Act, 2000. The enablement of eSign, Digilocker and electronic signature would facilitate Client to submit their Officially Valid Documents (OVDs) (proof of identity and proof of address), for the purpose of KYC to the Opportune’s online platform, through e-mail or electronic means. Client have provided all the necessary KYC information and undertake to comply with the KYC requirements on a continuous basis as and when asked for.
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Related to Know Your Customer (KYC

  • Money Laundering The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance with applicable financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the “Money Laundering Laws”), and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.

  • Anti-Money Laundering To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

  • Using Your Card You understand that the use of your credit card or credit card account will constitute acknowledgement of receipt and agreement to the terms of the Credit Card Agreement and Credit Card Account Opening Disclosure (Disclosure). You may use your card to make purchases from merchants and others who accept your card. The credit union is not responsible for the refusal of any merchant or financial institution to honor your card. If you wish to pay for goods or services over the Internet, you may be required to provide card number security information before you will be permitted to complete the transaction. In addition, you may obtain cash advances from the Credit Union, from other financial institutions that accept your card, and from some automated teller machines (ATMs). (Not all ATMs accept your card.) If the credit union authorizes ATM transactions with your card, it will issue you a personal identification number (PIN). To obtain cash advances from an ATM, you must use the PIN issued to you for use with your card. You agree that you will not use your card for any transaction that is illegal under applicable federal, state, or local law. Even if you use your card for an illegal transaction, you will be responsible for all amounts and charges incurred in connection with the transaction. If you are permitted to obtain cash advances on your account, you may also use your card to purchase instruments and engage in transactions that we consider the equivalent of cash. Such transactions will be posted to your account as cash advances and include, but are not limited to, wire transfers, money orders, bets, lottery tickets, and casino gaming chips, as applicable. This paragraph shall not be interpreted as permitting or authorizing any transaction that is illegal.

  • ANTI-BRIBERY COMPLIANCE The Parties hereby acknowledge the importance of combating and preventing bribery and to that end both Parties agree to comply fully with all applicable laws, regulations and sanctions relating to anti-bribery and anti-corruption.

  • Child Support Compliance Act If the Contract Amount is $100,000 or more, this section is applicable. Contractor recognizes the importance of child and family support obligations and fully complies with (and will continue to comply with during the Term) all applicable state and federal laws relating to child and family support enforcement, including disclosure of information and compliance with earnings assignment orders, as provided in Family Code section 5200 et seq. Contractor provides the names of all new employees to the New Hire Registry maintained by the California Employment Development Department.

  • AML/KYC Procedures “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.

  • Compliance with Texas Privacy Laws and Regulations In performing their respective obligations under the Agreement, the LEA and the Provider shall comply with all Texas laws and regulations pertaining to LEA data privacy and confidentiality, including but not limited to the Texas Education Code Chapter 32, and Texas Government Code Chapter 560.

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