KYC Compliance definition

KYC Compliance is defined in Section 8.23.
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KYC Compliance and “Investor Protection” and agree to abide by the terms, conditions, rules and regulations of the Scheme(s).”
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KYC Compliance. Co Borrower Name: Guarantor Name:
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Examples of KYC Compliance in a sentence

  • Investors should note that on completion of KYC Compliance all details of the investor in the Mutual Fund records will be replaced by the details as given in KYC Application Form by the investor.

  • Applicants intending to apply for units through a Power of Attorney (PoA) must ensure that the issuer of the PoA and the holder of the PoA must mention their KYC Compliance Status and attach proof of KYC Compliance at the time of investment.

  • Existing KYC compliant investors of the Fund can continue the practice of providing KYC Acknowledgement Letter/ Printout of KYC Compliance Status downloaded from CDSL Ventures Ltd.

  • It is mandatory for the Investors to quote the KYC Compliance Status of each applicant (guardian in case of minor) in the application and attach proof of KYC Compliance viz.

  • KYC Acknowledgement Letter (or Printout of KYC Compliance Status downloaded from CVL website (www.cvlindia.com) using the PAN.

  • Applicants intending to apply for units through a Power of Attorney (PoA) must ensure that the issuer of the PoA and the holder of the PoA must mention their KYC Compliance Status and attach proof of KYC Compliance at the time of investment.SEBI has introduced a common KYC Application Form for all the SEBI registered intermediaries.

  • It is mandatory for the Third Party to quote the KYC Compliance Status and attach proof of KYC Compliance viz.

  • Investors should note that on completion of KYC Compliance all details of the investor in the Mutual Fund records will be replaced by the details as given in KYC Application Form by the investor Any change in these details like change of Name /Address / Status /Signature, etc.

  • KYC Compliance is compulsory for all irrespective of the amount of investment.

  • Existing KYC compliant investors of the Fund can continue the practice of providing KYC Acknowledgement Letter/ Printout of KYC Compliance Status downloaded from KRA website using the PAN at the time of investment.


More Definitions of KYC Compliance

KYC Compliance is defined in Section 6.20.
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Related to KYC Compliance

  • Compliance as used in this clause, means compliance with:

  • Compliance Audit means the procedure (in a form advised by the GLA from time to time) by which an auditor independent of the Grant Recipient certifies (at the Grant Recipient's cost) whether the Named Projects developed or Rehabilitated pursuant to this Agreement satisfy the GLA's procedural compliance requirements (as described in the Affordable Housing Capital Funding Guide);