Officially Valid Documents definition

Officially Valid Documents meanss a) the passport, b) the driving licence, c) proof of possession of Aadhaar number, d) the Voter's Identity Card issued by Election Commission of India, e) job card issued by NREGA duly signed by an officer of the State Government and f) the letter issued by the National Population Register containing details of name, address, or any other document as notified by the Central Government in consultation with the Regulator;
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Officially Valid Documents or “OVD” means the following:
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Officially Valid Documents. (OVD) means the documents defined under the PML Rules as below:
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Examples of Officially Valid Documents in a sentence

  • In terms of the Prevention of Money Laundering Act, 2002, the rules notified thereunder and KYC guidelines issued by the Reserve Bank of India (RBI), every individual depositor is required to comply with the KYC requirements by submitting the following documents : a) Latest photograph b) Certified copy of Officially Valid Documents.

  • The Card member understands, accepts that the Video KYC facility (“Facility”) is available only for Card members who are present in India during working hours and days (excluding Bank holidays) as determined by Citibank.2. By opting for this Facility, the Card member consents to provide and allow Citibank and its representatives, officers, agents to record over video call, the Card member’s photograph, PAN and /or Officially Valid Documents and other details provided by the Card member.

  • Please attach self-attested copy of any one of the following Officially Valid Documents (OVD) and carry original document for verification.) Proof of Identity Proof of Addresshaarumber)numberXXXXX X X X Proof of possession of Aa(Please redact/blackout first 8 digits of Aadhaar NPassport No. Driving Licence No. Voter ID Card No.Expiry Date2.

  • If address has changed, then a self certification of current address is sufficient.2. If Aadhaar Card is not available, then any one of the following Officially Valid Documents (OVD) is required: Voter ID Card, Driving License, PAN Card, Passport & NREGA Card.

  • The Applicant should submit anyone of the following Officially Valid Documents (OVD).

  • An account will be considered fully KYC compliant if documents of KYC i.e. proof of identity and proof of address are submitted by the proposed account holder.Only the Officially Valid Documents mentioned in Sl.No.13 would be accepted for opening accounts of individual/entities.

  • BSB account shall be monitored and when there is suspicion of money laundering or financing of terrorism or other high risk scenarios, the identity of customer shall be established through the production of Officially Valid Documents.Foreign remittances shall not be allowed to be credited in to BSB account unless the identity of the customer is fully established through the production of Officially Valid Documents.

  • Technology Center Level Data, Ibid.a notice of allowance within 14 months of the filing date or national stage commencement date.

  • Customers who are acceptable to Company as per the Risk categorization should fulfill all criteria related to submission of Officially Valid Documents (OVD) as defined by RBI from time to time and more specifically stated under the Customer Identification Procedure in the table set out separately.

  • Only the Officially Valid Documents mentioned in Annexure would be accepted for opening accounts of individuals/entities.

Related to Officially Valid Documents

  • Officially Valid Document (OVD) means the passport, the driving licence, proof of possession of Aadhaar number, the Voter's Identity Card issued by the Election Commission of India, job card issued by NREGA duly signed by an officer of the State Government and letter issued by the National Population Register containing details of name and address.

  • Parent Organizational Documents means the certificate of incorporation and bylaws, each as amended as of the date of this Agreement, of each of Parent and Merger Sub.

  • Company Governing Documents means the Company Bylaws and the Company Certificate.

  • Bidding Document means this document including all the appendices hereto, for the purposes of setting out the process for submission of a bid and selection of Successful Bidder in accordance with the provisions of the IB Code and shall include all supplements, modifications, amendments, alterations or clarifications thereto issued in accordance with the terms hereof;

  • Company IP Contract means any Contract to which the Company is a party or by which the Company is bound, that contains any assignment or license of, or covenant not to assert or enforce, any Intellectual Property Right or that otherwise relates to any Company IP or any Intellectual Property developed by, with, or for the Company.

  • Governing Documents means, with respect to any Person, the certificate or articles of incorporation, by-laws, or other organizational documents of such Person.

  • Bidding Documents means the set of Bidding Documents that preceded the placement of the Contract of which these GCC form a part, which were sold or issued by the Purchaser to potential Bidders, and in which the specifications, terms and conditions of the proposed procurement were prescribed.

  • Governing Document means any charter, articles, bylaws, certificate or similar document adopted, filed or registered in connection with the creation, formation, organization or governance of any entity.

  • permitted supranational agency means any of the following:

  • Constating Documents means, with respect to any Person, its articles and/or certificate of incorporation, amendment, amalgamation or continuance, memorandum of association, charter, by-laws, declaration of trust and other constating documents (in the case of a trust), partnership agreement, limited liability company agreement or other similar document, and all unanimous shareholder agreements, other shareholder agreements, voting trust agreements and similar arrangements applicable to the Person’s Equity Interests, all as in effect from time to time.

  • Repudiation/Moratorium Evaluation Date means, if a Potential Repudiation/Moratorium occurs on or prior to the Credit Observation End Date (i) if the Obligations to which such Potential Repudiation/Moratorium relates include Bonds, the date that is the later of (A) the date that is sixty days after the date of such Potential Repudiation/Moratorium and (B) the first payment date under any such Bond after the date of such Potential Repudiation/Moratorium (or, if later, the expiration date of any applicable Grace Period in respect of such payment date) and (ii) if the Obligations to which such Potential Repudiation/Moratorium relates do not include Bonds, the date that is sixty days after the date of such Potential Repudiation/Moratorium; provided that, in either case, the Repudiation/Moratorium Evaluation Date shall occur no later than the Credit Observation End Date unless the Repudiation/Moratorium Extension Condition is satisfied.

  • Merger Documents shall have the meaning assigned to it in Section 2.6 hereof.

  • Public Documents As defined in Section 4.02(a) of this Agreement.

  • Officially Designated means designated by the Shareholder of Record:

  • Constituent Documents means with respect to any Person, as applicable, such Person’s certificate of incorporation, articles of incorporation, by-laws, certificate of formation, articles of organization, limited liability company agreement, management agreement, operating agreement, shareholder agreement, partnership agreement or similar document or agreement governing such Person’s existence, organization or management or concerning disposition of ownership interests of such Person or voting rights among such Person’s owners.

  • Equity Line Transaction Documents means this Agreement and the Registration Rights Agreement.

  • Other Transaction Documents means the Transaction Documents other than this Agreement.

  • Constitutional Documents means, with respect to a particular legal entity, the articles of incorporation, certificate of incorporation, formation or registration (including, if applicable, certificates of change of name), memorandum of association, articles of association, bylaws, articles of organization, limited liability company agreement, trust deed, trust instrument, operating agreement, joint venture agreement, business license, or similar or other constitutive, governing, or charter documents, or equivalent documents, of such entity.

  • Seller Documents has the meaning set forth in Section 3.2.

  • Repudiation/Moratorium means the occurrence of both of the following events:

  • Transactional Agreements means: (a) the Agreement; (b) the Assignment and Assumption Agreement; (c) the Voting Agreements; (d) the Credit Agreement; (e) the Patent License Agreement; (f) the Patent Standstill Agreement; and (g) the Stay Orders.

  • Buyer Documents has the meaning set forth in Section 5.2.

  • Constitutive Documents means the Trust Deed or such other documents as defined in the Regulations.

  • Application Documents means collectively: (i) the grant application submitted by Grantee, including all exhibits, schedules, appendices and attachments thereto; (ii) all documents, correspondence and other written materials submitted with respect to the grant application; and (iii) all amendments, modifications or supplements to any of the foregoing approved in writing by City.

  • Formation Documents means, collectively, the Issuer LLC Agreement, the Issuer Certificate of Formation and any other document pursuant to which the Issuer is formed or governed, as each may be amended or supplemented from time to time.

  • Public Disclosure Documents means, collectively, all of the documents which have been filed by or on behalf of the Borrower with the relevant Securities Regulators pursuant to the requirements of Securities Laws, including all documents publicly available on the Borrower’s SEDAR profile.