KYC Policy definition

KYC Policy means and includes the Board approved Know your customer Policy of the Bank.
View Source
KYC Policy means the due diligence policy as developed and amended by Finserve from time to time and which sets out the guidelines that Finserve should adhere to in ensuring the proper identification and verification of Finserve‟s Customers;
View Source
KYC Policy means the board approved know your customer policy of the Bank.
View Source

Examples of KYC Policy in a sentence

  • KYC Documents Required As Per KYC Policy Self-Attested copies of ID Proof (PAN Card) & Address Proof (Aadhar Card/Driving License/Voter ID/Passport) of the Borrower 16.

  • For more information about the accepted format of the documents please refer to the KYC Policy.

  • The Company reserves the right to request for such additional documentation as part of its KYC Policy.

  • The customer has carefully reviewed and understood their obligations and rights under the Customer Agreement, Trading Conditions, AML Policy, Privacy Policy, Refund and Return Policy, KYC Policy, and Risk Disclosure, which will govern their relationship with the Company.

  • The Borrower further confirms that he has disclosed all facts/ information as are required to be disclosed for the adherence and compliance of the provisions related to the KYC Policy.

  • During or at any time after the Registration process the User may be required at the discretion of the Company to provide some information or documents to comply with the Company’s KYC Policy and AML Policy respectively.

  • You will be required to complete the video KYC as prescribed under the Bank’s KYC Policy and KYC Framework.

  • Regarding all the non-regulated aspects, the Terms and Conditions and other available documents (in particular, Sections for IP rights, limitation of liability, registration, KYC Policy, etc.) shall remain effective.

  • For more detail on AML and KYC Policy please read ChronoBase Privace and AML/KYC Policy that can be accessed on the Website.

  • However, the User may be subject to verification procedures both by the Company or by a banking institution before processing such a deposit or withdrawal in accordance with the Company’s or the banking institution’s KYC Policy, and the transfer may be suspended or delayed until completion of the procedures.


More Definitions of KYC Policy

KYC Policy means the Bank pre-approved KYC policy which as amended by the Bank from time to time.
View Source

Related to KYC Policy

  • R&W Policy means the buyer-side representation and warranty insurance policy as may be issued to Purchaser in connection with this Agreement.

  • RWI Policy has the meaning set forth in Section 6.16.

  • D&O Policy has the meaning set forth in Section 6.18(b).

  • D&O Tail Policy has the meaning set forth in Section 5.8(c).

  • Tariff Policy means a Tariff Policy adopted by the Council in terms of Section 74 of the Local Government: Municipal Systems Act 32 of 2000.