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 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;
Examples of KYC documents in a sentence
Should there be any additional KYC documents required; I/we will provide the documents prior to the set up of the internet banking access by the Bank.
More Definitions of KYC documents
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 means Know Your Customer documents.
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
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;
KYC documents means the documents of the Client that include, inter alia, the passport or ID and utility bill of the Client and/or any personal data requested during the verification/registration process i.e data in relation to the Appropriateness Assessment and Economic Profile Questionnaire. “Law” means the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017) as this may, from time to time be amended or replaced. “Margin” means the required funds available in the trading account for the purposes of maintaining an open position. “Margin Level” means the minimum amount of equity a client needs to maintain an open position which is calculated as Equity/Margin. “Initial margin” means any payment for the purpose of entering into a CFD, excluding commission, transaction fees and any other related costs; the initial margin is to be calculated based on the exposure provided by the ultimate underlying of a CFD. “Market” means the market on which the Financial Instruments are subject to and/or traded on, whether this market is organized / regulated or not and whether it is in the European Union or abroad. “Market Maker” means a company which provides BID and ASK prices for financial instruments. “Operating (Trading) Time” means the period of time within a calendar week, where the trading terminal or platform of the Company provides the opportunity of trading operations. The Company reserves the right to alter this period of time as it deems fit, upon notification to the Client. “Retail Client” means a Client who is not a “Professional Client” or an “Eligible Counterparty” under the meaning of the EU Markets in Financial Instruments Directive (hereinafter - “MiFID II”) and in accordance with the Investment Services and Activities and Regulated Markets Law of 2007. “Over-the-Counter (OTC)” means off-exchange trading
KYC documents means the documents of the Client that include, inter alia, the passport or ID and utility bill of the Client and/or any personal data requested during the verification/registration process i.e data in relation to the Appropriateness Assessment and Economic Profile Questionnaire. “Law” means the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017) as this may, from time to time be amended or replaced. “Margin” means the required funds available in the trading account for the purposes of maintaining an open position.