KYC Documentation definition

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.
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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.
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KYC Documentation has the meaning given to it in Clause 2.7;
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Examples of KYC Documentation in a sentence

  • In order for an Admitted Group Creditor to receive a distribution of DOCA Creditor Entitlements, the validly completed Admitted Group Creditor Letter together with any accompanying documents or evidence (including the KYC Documentation) must be submitted electronically to the Deed Administrators via https://www.ips-docs.com/ (“NMC Creditor Portal”) by the deadlines set out in section 2 (Instructions for Completion and Submission of Admitted Group Creditor Letter) below.

  • In addition to the reports, the Auditors shall also provide Compliance Certificates on a quarterly basis for the following:-▪ KYC Documentation ▪ Revenue Leakage▪ Delegation of Power Any other Certificates as per the requirement of the Bank, based on the examinations conducted by the Concurrent Auditors under the scope of the RFP.

  • Except as otherwise provided herein, service of notice of delivery of information shall be effective and complete five days after deposit thereof in the United States or Canadian (as appropriate) mail with postage prepaid and addressed as aforesaid.

  • Women Members: All Joint Liability Groups (JLGs) shall be formed comprising of poor women in rural and urban areas and within the boundary of the branch offices.b. KYC Documentation: As per the KYC policy of the Company, all members are informed to provide copies of ration card and photo identity card for availing the loan products of the Company.c. Membership Size: The membership of the each JLG shall be five.

  • Additionally, the Independent Agents and VSMPs have themselves uploaded full KYC Documentation.

  • All KYC Documentation required under this Policy should be retained by the Company for a period of at least 5 years from the date of expiration/termination of a business relationship with a Client or 5 years from the date such documentation was obtained, whichever is the latest.

  • Preferably split into the different areas e.g: • Office area • Entrance / foyer area • Toilet area • Tea Kitchen • Basement parking area • Open parking areaNOTE Provision of reduced scale floor plans can be useful in this regard.

  • Please see section ‘Know Your Customer’ Checks and Relevant Deadlines for more information about the KYC Documentation that is likely to be required by the Escrow Agent for its “know your customer” clearance checks.SECTION 1: NEW NOTES PURCHASE ELECTION To be completed by Account Holders on behalf of the Scheme Creditor.

  • Yes", provide the necessary KYC Documentation as soon as possible and in any event, by no later than the KYC Information Deadline.

  • 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.
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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.
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Related to KYC Documentation

  • Related Documentation means, with respect to Software, all materials, documentation (including control documentation utilized in connection with an audit), specifications, technical manuals, user manuals, flow diagrams, file descriptions and other written information that describes the function and use of such Software, but excluding source code.

  • Acquisition Documentation collectively, the Acquisition Agreement and all schedules, exhibits and annexes thereto and all side letters and agreements affecting the terms thereof or entered into in connection therewith.

  • User Documentation means explanatory and informational materials concerning the Company products, in printed or electronic format, which the Company or any Subsidiary has released for distribution to end users with such Company products, which may include manuals, descriptions, user and/or installation instructions, diagrams, printouts, listings, flow-charts and training materials, contained on visual media such as paper or photographic film, or on other physical storage media in machine readable form.

  • Software Documentation means software information, being technical information used, or useful in, or relating to the design, development, use or maintenance of any version of a software programme.

  • Technical Documentation means designs, reports, photographs, drawings, plans, specifications, computer software, surveys, calculations and other data, information and material collected, computed, drawn or produced, including computer print-outs.

  • Product Documentation means the specific materials listed under “Documentation” at

  • Program Documentation refers to the user manuals, help windows, readme files for the Services and any Oracle Software. You may access the documentation online at xxxx://xxxxxx.xxx/contracts or such other address specified by Oracle.

  • Limited Documentation Program The guidelines under which the Seller generally originates Mortgage Loans principally on the basis of the Loan-to-Value Ratio of the related Mortgage Loan and the creditworthiness of the Mortgagor.

  • Supporting Documentation means the documents listed in Schedule A of this Certificate which forms part of this

  • Flood Documentation means, with respect to each Mortgaged Property located in the United States of America or any territory thereof, (i) a completed “life-of-loan” Federal Emergency Management Agency standard flood hazard determination (to the extent a Mortgaged Property is located in a Special Flood Hazard Area, together with a notice about Special Flood Hazard Area status and flood disaster assistance duly executed by the Borrower and the applicable Loan Party relating thereto) and (ii) a copy of, or a certificate as to coverage under, and a declaration page relating to, the insurance policies required by Section 5.02(c) hereof and the applicable provisions of the Security Documents, each of which shall (A) be endorsed or otherwise amended to include a “standard” or “New York” lender’s loss payable or mortgagee endorsement (as applicable), (B) name the Collateral Agent, on behalf of the Secured Parties, as additional insured and loss payee/mortgagee, (C) identify the address of each property located in a Special Flood Hazard Area, the applicable flood zone designation and the flood insurance coverage and deductible relating thereto and (D) be otherwise in form and substance reasonably satisfactory to the Collateral Agent.

  • Account Documentation means any and all Account information, credit applications, Cardholder Agreements and change in terms notices, Charge Transaction Data, charge slips, credit slips, payments, credit information and documents or forms of any type and in any media relating to the Program, excluding materials used for advertising or solicitations.

  • Security Documentation means the Security Documentation applicable to the specific Services purchased by Client, as updated from time to time, or as otherwise made reasonably available by IRONSCALES.

  • Service documentation means all records and information on one or more documents, including documents that may be created or maintained in electronic software programs, created and maintained contemporaneously with the delivery of services, and kept in a manner as to fully disclose the nature and extent of services delivered that shall include the items delineated in paragraph (E) of this rule to validate payment for medicaid services.

  • Regulatory Documentation means, with respect to the Compounds, all submissions to Regulatory Authorities in connection with the development of such Compounds, including all INDs and amendments thereto, NDAs and amendments thereto, drug master files, correspondence with regulatory agencies, periodic safety update reports, adverse event files, complaint files, inspection reports and manufacturing records, in each case together with all supporting documents (including documents that include Clinical Data).

  • Co-Documentation Agent as defined in the preamble hereto.

  • Co-Documentation Agents as defined in the preamble hereto.

  • Computer software documentation means owner's manuals, user's manuals, installation instructions, operating instructions, and other similar items, regardless of storage medium, that explain the capabilities of the computer software or provide instructions for using the software.

  • ISM Code Documentation includes, in respect of a Ship:

  • Definitive Documentation means the definitive documents and agreements governing the Restructuring Transactions as set forth in the Restructuring Support Agreement.

  • L/C Documents means the Letters of Credit, any draft or other document presented in connection with a drawing thereunder, the Applications and this Agreement.

  • Participant Documentation means the agreements (together with any applicable schedules, exhibits or appendices thereto required by BSEF) in form and substance acceptable to BSEF, that are required to be executed and delivered to BSEF before a Person may access the SEF operated by BSEF as a Participant. Participant Documentation shall not include DMA Customer Documentation.

  • RFP Documents means the following documents to be entered into by the parties to the respective agreements in connection with the supply of power:

  • Programme Document means each of the Master Trust Deed, the Agency Agreement, the Registrar Agreement, the Margin Account Agreement, the Margin Account Security Agreement, the Portfolio Administration Agreement, the Operating Procedures Agreement, the Determination Agency Agreement, the Broker Dealer of Record Agreement, the Services Agreement and each Authorised Participant Agreement and "Programme Documents" means all such documents.

  • Existing Material means Material developed independently of this Agreement that is incorporated in or supplied as part of Reporting Material or Activity Material.

  • Programme Agreement means the programme agreement entered into on or about the date hereof between, inter alios, the Guarantor, the Sellers, the Issuer, the Representative of the Covered Bondholders and the Dealers.

  • Supplemental Marketing Material means any Issuer Free Writing Communication other than any Issuer Free Writing Communication specified in Schedule B hereto. Supplemental Marketing Materials include, but are not limited to, any Issuer Free Writing Communication listed on Schedule C hereto.