KYC Compliance definition
KYC Compliance is defined in Section 8.23.
KYC Compliance means satisfaction of all requests for information from the Lenders for “know-your-customer” and other anti-terrorism, anti-money laundering and similar rules and regulations and related policies and who would not result in any Lender being non-compliant with any such rules and regulations and related policies were such Person to enter into a banking relationship with such Lender, including any information required to be obtained by a Lender pursuant to the Beneficial Ownership Regulation.
KYC Compliance and “Investor Protection” and agree to abide by the terms, conditions, rules and regulations of the Scheme(s).”
Examples of KYC Compliance in a sentence
Prior to the Closing Date, each Investor has satisfied KYC Compliance.
More Definitions of KYC Compliance
KYC Compliance. Co Borrower Name: Guarantor Name:
KYC Compliance is defined in Section 6.20.