KYC documents definition

KYC documents means the documents of the Client that include, inter alia, the passport or ID and utility xxxx of the Client.

KYC documents means the documents to be provided by the user, including without limitation to the copy of the passport or ID of the User.

KYC documents means the adequate documents, as reasonably specified in the Redemption Form and solely determined by the Issuer, that are used to verify the identity of an individual or organisation for the purpose of Know Your Customer (KYC) compliance;

Examples of KYC documents in a sentence

• You acknowledge and agree that we may provide KYC Documents about you to providers of Third Party Services.

More Definitions of KYC documents

KYC documents means Know Your Customer documents.

KYC documents means all documentation and information that may be required by the Company to commence relation with the Client and as part of periodic reviews of the Client, which the Company is entitled to perform;

KYC documents. – shall mean all documentation and information that may be required by the Company to commence relation with the Client and as part of periodic reviews of the Client, which the Company is entitled to perform;

KYC documents has the meaning given to that term in clause 4.3(b). PEP has the meaning given to that term in clause 4.2(k).

KYC documents means the documents specified in Schedule II and which must be provided by the Introducing Broker in order to register for the IB Account.

KYC documents is the Know Your Customer documentation provided by an entity as proof of that identity’s legal identification.

KYC documents means “know your customer” documents submitted by the individual/ entity at the time of account opening or for any other purpose which entails change of customer details in the prescribed format of the Bank