KYC Documentation means the documentation required to be provided by the Customer in relation to Know Your Customer regulations of the United Kingdom and from time to time similar regulations of other jurisdictions.
KYC Documentation has the meaning given to it in Clause 2.7;
KYC Documentation means any know-your-customer information required by the New First Lien SEAG Agent, the New Second Lien SEAG Agent, the New 21/22 SFHG Agent or the New 23 SFHG Agent (as applicable) in respect of its legal and regulatory obligations related to the prevention of money laundering and terrorist financing, or any such other know-your-customer documentation, in each case as required to be provided in connection with the submission of an Entitlement Letter.
Examples of KYC Documentation in a sentence
ANTI-MONEY LAUNDERING VOG BULLION may request any such KYC Documentation and other documentation as VOG BULLION may in its discretion decide including copies of Client’s identification documents or the identification documents of the directors and ultimate beneficiaries of any Corporate Client, the trade registration and licenses of any Corporate Client and the lease or tenancy documents of any Individual Client.
More Definitions of KYC Documentation
KYC Documentation means any know-your-customer information required by the New First Lien SEAG Agent, the New Second Lien SEAG Agent, the New 21/22 SFHG Agent or the New 23 SFHG Agent (as applicable) in respect of its legal and regulatory obligations related to the prevention of money laundering and terrorist financing, or any such other know-your- customer documentation, in each case as required to be provided in connection with the submission of an Entitlement Letter.
KYC Documentation means such documentation as VOG BULLION may in its absolute discretion required from a client to determine the Client’s identity and to comply with any Applicable Law, internal policies implemented by VOG BULLION or current best practice. KYC Documentation may include, for an Individual Client, the individual’s identification documents and proof of address and, for Corporate Clients, the trade license, memorandum and articles of association and details and identification documents of any directors, managers or beneficial owners.