KYC Requirements definition

KYC Requirements means such documentation and information as the Deed Administrators, the Deed Company, the Holdco Agents and/or the Holding Period Trustee (as applicable) may reasonably request to comply with “know your customer” or similar identification procedures (and to verify compliance for securities law purposes) under all laws and regulations applicable to the Deed Administrators, the Holdco Agents or the Holding Period Trustee (as applicable);

KYC Requirements shall have the meaning set forth in Section 2.7.1. “Marks” mean brands, names, logos, trademarks, trade names or service marks.

KYC Requirements means the consistently applied “know your customer” requirements of the Senior Lenders under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws, including the Patriot Act.

Examples of KYC Requirements in a sentence

• For purposes of this subsection, and in connection with all applicable KYC Requirements, the Fund is the “client” or “customer” of the Administrator.

• The Fund further represents that it will perform all obligations required under applicable KYC Requirements with respect to its “customers” (as defined in the KYC Requirements) and that, because these customers do not constitute “customers” or “clients” of the Administrator under such applicable rules and regulations, the Administrator is under no such similar obligations.

• The Fund and the General Partner further represent that each will perform all obligations required under applicable KYC Requirements with respect to the Fund’s “customers” (as defined in the KYC Requirements) and that, because these customers do not constitute “customers” or “clients” of the Administrator under such applicable rules and regulations, the Administrator is under no such similar obligations.

• For purposes of this subsection, and in connection with all applicable KYC Requirements, the Fund and each Portfolio is the “client” or “customer” of the Administrator.

• Pursuant to SEBI Circular No. MIRSD/SE/Cir- 21/2011 dated October 05, 2011, on ‘Uniform Know Your Client (KYC) Requirements for the Securities Market and ‘The Securities and Exchange Board of India (KYC Registration Agency) Regulations, 2011’ communicated vide SEBI Circular No. MIRSD/Cir-23/2011 dated December 2, 2011 and the guidelines issued thereon vide SEBI Cricular no.

More Definitions of KYC Requirements

KYC Requirements means the “know-your-client” and other regulatory requirements which the Issuer, the Swap Counterparty and the other Transaction Counterparties are required to maintain (whether as a matter of regulation or internal policy) in order to continue making payments or having a commercial relationship with a person.

KYC Requirements means the consistently applied “know your customer” requirements of the Noteholders under applicable “know your customer” and Anti-Terrorism and Money Laundering Laws, including the USA Patriot Act.

KYC Requirements means the KYC requirements as set out in Schedule 2 (KYC Requirements).

KYC Requirements means "know your client" or other similar checks (including checksand information requests for the purposes of assessing suitability or appropriateness) and anti-money laundering requirements applicable pursuant to contract or Applicable Laws;

KYC Requirements means the Know Your Client requirements which are required to be fulfilled by the Investment Advisor and includes the obligation of the Client to provide completely and correctly all supporting documents as may be required or determined, from time to time by the Investment Advisor for compliance with the regulatory obligations of the Investment Advisor.

KYC Requirements means applicable anti-money laundering, counter terrorist financing laws and regulations, sanctions and any related “know your customer” standards.

KYC Requirements means "know your client" or other similar checks (including checks and information requests for the purposes of assessing suitability or appropriateness) and anti-money laundering requirements applicable pursuant to contract or Law and Regulation;