KYC means Know Your Customer.
KYC means identity verification and recordkeeping procedures under AML Regulation and applicable securities laws.
KYC means ‘know your customer’ information; the basic customer due diligence information and data that financial services companies must gather in order to meet anti-money laundering requirements and to understand clients and meet Suitability and/ or Appropriateness obligations.
Examples of KYC in a sentence
For provision of these Services, the Merchant shall provide necessary KYC details and other information as may be required by Razorpay POS in relation to Merchant stores & locations, where the Devices are requested to be deployed.
AIRTEL MONEY SUB- AGENT IRREGULARITIES AND PENALTIES SCHEDULE 1 Irregularity Ranking: KEY Ranking 3 (high) Grave irregularity affecting the profitability and that affect regulatory compliance with KYC (Know your customer) regulations of Airtel or the respective Communications and or Financial Services Authorities.
Ranking 2 (medium) Serious irregularity affecting the reputation and KYC regulations of Airtel based on the legally binding Agreement between Airtel and the Airtel Money Sub-Agent.
More Definitions of KYC
KYC means “Know Your Customer” and constitutes our verification of your Personal Details.
KYC. S” means Know your Clients.
KYC means Know-Your-Customer, a process required by the BSP to establish and verify the identity of a Cardholder through face-to-face contact, gathering of information and requiring the Cardholder to submit and/or present documentation and/or complete his/her application.
KYC means Know your Customer guidelines adopted by the Bank for the purpose of identification and verification of the Customer, pursuant to the guidelines, circular and notifications, issued by the Reserve Bank of India, from time to time.
KYC means customer identification, commonly referred to as “know your customer.”
KYC means Know Your Client.
KYC means Know Your Customer guidelines adopted by Us for the purpose of identification and verification of the Customer, pursuant to the Regulations issued by Reserve Bank of India, from time to time.